Lecco, they created software to evade taxes: in trouble now … – The Republic

Nothing books hidden in the cellar, nothing creative budgets or bills bootleg. But a real management software designed to hide the black in the folds of the regular accounts. The financial police of Lecco has made over fifty raids in the provinces of Milan, Lecco, Bergamo, Turin, Bari, La Spezia and Dubrovnik.

In the focus of investigators software house producing programs designed to defraud the tax authorities and, of course, professionals who used them. The military, led by the public prosecutor of Bergamo, have discovered an ingenious and very difficult to unmask, conceived by three leading companies in the computer programming, designed to conceal a part of accounting.

A software able to sort out the accounting of archives parallel based on percentages established by the user. The first store, official, acted according to law. The second, hidden behind a complex sequence of commands, kept the accounts for only part of the revenue that had to be concealed from the tax authorities. The archive hidden, by the way, was provided with a kind of command for rapid self-destruction in case of tax inspection sudden it was just a click to immediately erase all data.

In order not to miss anything to Customer software houses, also provided a service including ‘hosting’: hosted on specific servers outside the parallel accounting. In fact, a cloud of black.

“And ‘why a check carried out by the normal mode – explain the Finance of Lecco – hardly could expose the trick.” The financiers have reported software house to the prosecutor on charges of computer fraud. The professionals involved must meet concealment and destruction of accounting documents. Now, each program will be explored in order to reconstruct the extent of the damage to the Treasury funds.

Arguments:

lick

province of lecco

tax evasion

tax

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