The alleged tax evasion of more than 250 million euros, of which many news media have reported lately referring to Global Starnet Limited, to its shareholder Francesco Corallo, and to senior executives of the Group, “simply does not exist, not even in the documents provided by the Prosecutor who is conducting the investigation. The investigators, in fact, are not assessing the consistency of a hypothesis related to tax evasion, but merely of the late payment of taxes,” according to Sulvaran.
May 11, 2017 at 08:45AM
from Anti-Corruption Digest
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