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I finanzieri italiani del gruppo di Tortona (Alessandria), in seguito a una segnalazione dei colleghi di Ponte Chiasso (Como), hanno sottoposto a verifica fiscale un professore universitario del tortonese. L’uomo era stato fermato al confine con la Svizzera e trovato in possesso di denaro, nonché di numerosa documentazione attestante la titolarità di un conto corrente bancario acceso a suo nome presso un istituto di credito di Chiasso.
L'esame dei documenti esibiti e le verifiche effettuate hanno consentito di rilevare l'omessa indicazione di circa 65'000 euro. Gli atti sono stati inoltrati all'Agenzia delle Entrate di Alessandria.
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