Dalla concessionaria

La Guardia di finanza di Ancona ha scoperto illeciti trasferimenti di denaro contante per oltre 200 mila euro nell’ambito della gestione di una concessionaria di auto. Le indagini, focalizzate sull’analisi dei flussi finanziari derivanti dalla vendita delle auto, hanno consentito di ricostruire le movimentazioni di denaro.In particolare, per il triennio 2009-2011, sono stati accertati passaggi di contante tra soggetti diversi per importi variabili dai 5.000 ai 15.000 euro, oltre la soglia dei 1.000 euro superata la quale scatta l’obbligo di avvalersi di intermediari abilitati. Le persone denunciate sono state segnalate al ministero dell’Economia e delle Finanze per la successiva applicazione della sanzione, compresa tra l’1% e il 40% dell’importo trasferito.

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