The financiers have found an app created by computer from La Spezia designed to defraud the IRS
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La Spezia – was enough a click, with the mouse . The rest, to hide from the Treasury tens of thousands of Euros every month, he thought that program very simple, designed by an IT company in La Spezia, located in Val di Vara. App forefront, created specifically to manage and conceal earnings in black dentists, lawyers, accountants, small business. And now, the Spice tremble in the next few hours will click because many new searches and other names will end up on the docket.
One click to delete all
Investigators of the financial police confirmed at least twenty professionals, especially dentists La Spezia but also holders company bought the pirated software and have used it to hide their earnings to the Treasury. The list of customers is kept in the archives of the company Val di Vara impounded after the blitz of yellow flames, the day before yesterday. The legal representative of the company has been sued, along with three colleagues in Milan and Dubrovnik, for computer fraud, while those who took advantage of the app will have to answer for the crime of concealment and destruction of accounting documents. As discovered by investigators of Finance, the software designed provvedeva inland from La Spezia, with a single command to sort the accounts of dentists, doctors, lawyers, accountants and businessmen of different archives and parallel: an official one and absolutely legal, another ” shadow “, formally non-existent and therefore richer. Not only that, the computer program also provided the opportunity to clear in a very short time all the data in the hidden memory, in case of a sudden control of the police or of the Revenue. Too bad that the company La Spezia and those of Milan and Ragusa provided its customers with a service of so-called “back-up”, keeping tax records and uneven parallel in their servers.
The list of customers
And that’s where the yellow flames have found evidence of the big scam and a list of dentists, lawyers, advisers and entrepreneurs , at least twenty, now they tremble and that soon will be visited by the inspectors of the Treasury and the financiers themselves. Thank quell’app pirate hid the Treasury tens and tens of thousands of Euros and now have to pay back every penny.
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