notizie brevi

Bancarotta, sequestrati 2 milioni a fratelli titolari di bar ad Acireale



-9YlTsZMBeni per 2 milioni di euro, riconducibili ai fratelli Vita Anne e Giovanni Carmelo Gilletti, titolari di un’impresa esercente l’attività di bar, ristorazione e alberghiera,…

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Assets for two million euros, attributable to the brothers Vita Anne and Giovanni Carmelo Gilletti, owners of a company operating in the bar, restaurant and hotel business, were seized by the Finance Police of the provincial command of Catania as part of a fraudulent bankruptcy investigation. At the center of the investigations by the Yellow Flames of the Tenenza di Acireale, we read in a statement from the Catania Public Prosecutor's Office, "the managerial events that would have determined the collapse of the company". The investigations - at the current state of the proceedings, in which the cross-examination with the party was not fully carried out - would have highlighted alleged fraudulent accounting and commercial operations carried out by the shareholders. How, reconstructs the Prosecutor, "the use of withdrawals of money from the bank accounts of the bankrupt company and the collection of payments from customers on the personal accounts of the partners, would have diverted corporate assets for over two million euros". Furthermore, "they would have leased the profitable branches of the company to a new company, set up by one of the suspects, providing in the contract a derisory consideration and, in any case, never paid to the bankrupt". All this would have made it possible to "concentrate in the company which later went bankrupt a significant debt exposure towards the tax authorities, suppliers and a banking institution, quantified in approximately 6,700,000 euros". For the Public Prosecutor of Catania, "the identification of the alleged fraudulent mechanism was made even more difficult by the subtraction of the company and accounting records relating to the years preceding the bankruptcy, which made the reconstruction of the assets and movements more complex financial ". With the data that emerged from the investigations of the Guardia di Finanza, the Gip of Catania, accepting the request of the local Public Prosecutor, ordered the direct preventive seizure, on the current accounts of the suspects, of the sums subject to distraction, for a total value of two million EUR. (


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