Undeclared income totaling 350 thousand euros. The sole director of Crew Advanced Aviation Srl was brought to trial
From San Marino information (by Antonio Fabbri) – Undeclared income of 350 thousand euros for the 2014 and 2016 budgets, for tax evaded for almost 60 thousand euros plus sanctions.
However, everything ends in a stalemate for the two charges against a 46-year-old sole director of a company, because the crimes are time-barred.
It was therefore not possible to ascertain the merits of the matter, since the statute of limitations took effect before yesterday’s hearing. At the same time, given the state of the documents, it was not possible to formulate an acquittal more favorable to the accused. Crime extinguished, therefore.
The fact and the accusations
The affair involved the sole director of the company “Crew Advanced Aviation Srl” (previously known as “Tangosette Srl”), accused of tax evasion. Company which, as can be seen from the name, marketed aircraft. The proceeding arose from investigations by the Tax Office and concerned the failure to submit tax returns for the tax years 2014 and 2016. According to the charges, in his capacity as director, the accused, who was not excluded as a frontman, had failed to declare an income of 150,000 euros for the year 2014, leading to tax evasion of 25,500 euros. In this case, the defense noted, an evasion of just above the threshold (which at the time was 25,000 euros) beyond which criminal liability is triggered. For the year 2016, the dispute concerned an evaded tax amounting to 34,000 euros. Both behaviors had been classified as a “misdemeanor” pursuant to article 389, paragraph 1, of the penal code, tax evasion for a total amount of 59,500 euros which, with the tax penalties foreseen for such cases, could have exceeded 100,000. (…)
