Incendio in un capannone nel trapanese: distrutta una ditta edile

Riciclava i soldi dei clan ed aveva 290 milioni di euroIn aeroporto a Olbia con 82 mila euro in contanti,analisi tecnica quattro sanzioni di Italpress   09-08-2024 - 16:37 Link copiato #iubenda-cs-banner .iub_ts_bc:not(.iubenda-custom-content) *,#iubenda-cs-banner [class*=" iub"],#iubenda-cs-banner [class^=iub],.iubenda-tp-btn:not([data-tp-nostyle]){ 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background-color: #fff; border-radius: 0.5rem; box-shadow: 0 12px 24px rgba(0, 0, 0, 0.12); font-family: sans-serif; content: 'Loading...'; display: flex !important; font-size: 13px; font-weight: bold; line-height: 1; justify-content: center; min-height: 50px; text-transform: uppercase;}#speakup-player:empty{ display: block;} OLBIA (ITALPRESS) - Fermati all'aeroporto di Olbia con 82mila euro in contanti non dichiarati. Quattro turisti sono stati sanzionati nell'ambito dei controlli dei funzionari dell'Agenzia delle dogane e dei Monopoli in servizio presso l'Aeroporto dell'Aviazione Generale di Olbia, unitamente ai militari della Guardia di Finanza del Gruppo di Olbia. Nei guai un cittadino italiano diretto in Francia che trasportava 11mila euro; un cittadino norvegese proveniente dalla Svizzera con 15mila euro; un cittadino americano proveniente dagli Stati Uniti con 43mila euro e un cittadino israeliano proveniente da Israele con 14mila euro. Il trasporto di denaro contante è libero per importi complessivi inferiori a 10mila euro, mentre è necessario compilare una dichiarazione, da sottoscrivere esclusivamente presso gli uffici doganali al momento dell'entrata nello Stato o in uscita dallo stesso, quando si trasportano somme pari o superiori al limite. La mancata dichiarazione costituisce violazione della normativa valutaria e comporta, per le movimentazioni di denaro contante con eccedenza sino a euro 10mila, il sequestro amministrativo nella misura del 30% di tale eccedenza e l'applicazione di una sanzione amministrativa dal 10% al 30% dell'importo eccedente il limite.Per le movimentazioni di denaro contante con eccedenza superiore a 10.000 euro è previsto il sequestro amministrativo nella misura del 50% di tale eccedenza e l'applicazione di una sanzione amministrativa dal 30% al 50% dell'importo eccedente il limite. Tutti i passeggeri si sono avvalsi, invece, della facoltà di effettuare l'oblazione immediata con il pagamento della sanzione in misura ridotta, pari al 15% dell'importo eccedente il limite consentito.foto: ufficio stampa Guardia di Finanza(ITALPRESS).xd4/col4/tvi/red09-Ago-24 16:37. di Italpress   09-08-2024 - 16:37 Link copiato Commenti Leggi la Netiquette

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