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Tax evasion case in Naples snares big names

The Guardia di Finanza, Italy’s financial police, have seized EUR4.6m ($5.2m) in funds belonging to Malta-based Heron Ventures in a tax evasion case linked to the 2014 $93m purchase and subsequent sale of ships belonging to defunct Deiulemar Shipping. The prosecutor from the Court of Torre Annunziata in Naples has ruled that Heron Ventures’ day-to-day […]

WP_Post Object ( [ID] => 209757 [post_author] => 82 [post_date] => 2019-06-12 08:03:33 [post_date_gmt] => 2019-06-12 08:03:33 [post_content] =>

The Guardia di Finanza, Italy’s financial police, have seized EUR4.6m ($5.2m) in funds belonging to Malta-based Heron Ventures in a tax evasion case linked to the 2014 $93m purchase and subsequent sale of ships belonging to defunct Deiulemar Shipping. The prosecutor from the Court of Torre Annunziata in Naples has ruled that Heron Ventures’ day-to-day […]

[post_title] => Tax evasion case in Naples snares big names [post_excerpt] => The Guardia di Finanza, Italy’s financial police, have seized EUR4.6m ($5.2m) in funds belonging to Malta-based Heron Ventures in a tax evasion case linked to the 2014 $93m purchase and subsequent sale of ships belonging to defunct Deiulemar Shipping. ... [post_status] => publish [comment_status] => open [ping_status] => closed [post_password] => [post_name] => tax-evasion-case-in-naples-snares-big-names [to_ping] => [pinged] => [post_modified] => 2019-06-12 08:03:33 [post_modified_gmt] => 2019-06-12 08:03:33 [post_content_filtered] => [post_parent] => 0 [guid] => https://splash247.com/?p=107356 [menu_order] => 0 [post_type] => news [post_mime_type] => [comment_count] => 0 [filter] => raw )