Πρόστιμο στους Dolce & Gabbana
Οι Ιταλοί έπιασαν της εταιρία "Dolce and Gabbana" για φοροκλοπή 1δις ευρώ, χρησιμοποιώντας το κόλπο με τις offshore, της έβαλαν πρόστιμο 10εκ και φυλακή 20 μηνών στους ιδιοκτήτες Dolce και Gabbana.
Πόσες εταιρίες φοροκλέβουν με τον ίδιο τρόπο;
Πόσους φόρους χάνουν τα κράτη επειδή δεν φορολογούν τις εξωχώριες και τους αφήνουν να συναλλάσσονται;
Dolce & Gabbana Fined
How many companies follow this strategy in EU & USA in order to steal taxes?
Why EU permits it?
Dolce and Gabbana Fined in Italian Tax Case
REUTERS
http://www.nytimes.com/2013/06/20/business/dolce-and-gabbana-fined-in-italian-tax-case.html?_r=0
Update Nov 10, 2014
http://www.thepressproject.gr/luxleaks/details.php?aid=68887
Οι Ιταλοί έπιασαν της εταιρία "Dolce and Gabbana" για φοροκλοπή 1δις ευρώ, χρησιμοποιώντας το κόλπο με τις offshore, της έβαλαν πρόστιμο 10εκ και φυλακή 20 μηνών στους ιδιοκτήτες Dolce και Gabbana.
Πόσες εταιρίες φοροκλέβουν με τον ίδιο τρόπο;
Πόσους φόρους χάνουν τα κράτη επειδή δεν φορολογούν τις εξωχώριες και τους αφήνουν να συναλλάσσονται;
Dolce & Gabbana Fined
How many companies follow this strategy in EU & USA in order to steal taxes?
Why EU permits it?
Dolce and Gabbana Fined in Italian Tax Case
REUTERS
Published: June 19, 2013
MILAN — The fashion designers Domenico Dolce and Stefano Gabbana were
handed a 20-month suspended prison sentence and a heavy fine on
Wednesday for hiding hundreds of millions of euros from the Italian tax
authorities.
Mr. Dolce and Mr. Gabbana were not present in court here and have
repeatedly denied the charges. They must pay 500,000 euros as a first
installment of a fine that could reach 10 million euros ($13.4 million).
“We will read the reasons for the verdict, and we will appeal,” Massimo
Dinoia, one of their lawyers, said after the hearing.
The judge ruled that the pair sold the Dolce & Gabbana and D&G
brands to the holding company Gado, based in Luxembourg, in 2004 to
avoid declaring taxes on royalties of about 1 billion euros ($1.3
billion).
A prosecutor, Gaetano Ruta, had asked for a two-and-a-half-year jail term.
The judge acquitted the pair of charges that they had filed inaccurate tax returns.
Another prosecutor, Laura Pedio, told the court in her closing arguments
that the designers were “well aware that they would reap a tax
advantage” from the transfer to Gado, which, she added, is nothing but a
shell company that made no administrative or financial decisions.
Dolce and Gabbana’s lawyers said in a statement they were “frankly
stunned” by the verdict and were “certain that it will be overturned on
appeal.”
The designers still risk a possible tax bill of more than 400 million
euros as a result of the case, their lawyers said, which could affect
their fashion house.
“We are afraid to even imagine what the social and economic consequences of such a move would be,” the lawyers said.
Mr. Gabbana’s immediate reaction on Wednesday was to post to Twitter a photograph
of the branch of a citrus tree, a symbol of Sicily that is the duo’s
signature, just seconds after the verdict was announced.
Update Nov 10, 2014
http://www.thepressproject.gr/luxleaks/details.php?aid=68887