{"id":376320,"date":"2024-02-26T11:51:17","date_gmt":"2024-02-26T10:51:17","guid":{"rendered":"https:\/\/www.radiopiu.net\/wordpress\/?p=376320"},"modified":"2024-02-26T12:24:43","modified_gmt":"2024-02-26T11:24:43","slug":"la-sconosciuta-al-fisco-rumena-51enne-con-un-giro-daffari-di-4-milioni-di-euro","status":"publish","type":"post","link":"https:\/\/www.radiopiu.net\/wordpress\/la-sconosciuta-al-fisco-rumena-51enne-con-un-giro-daffari-di-4-milioni-di-euro\/","title":{"rendered":"la sconosciuta al fisco: RUMENA, 51ENNE  CON UN GIRO D&#8217;AFFARI DI 4 MILIONI DI EURO"},"content":{"rendered":"<p>+++<\/p>\n<p>&nbsp;<\/p>\n<p><strong>BELLUNO<\/strong> Oltre 3,4 milioni di euro di beni sequestrati a una donna rumena, sconosciuta al fisco e dedita al meretricio. L&#8217;indagine svolta dalla Guardia di Finanza di Belluno ha attraversato l&#8217;intero Veneto, da Cortina fino a Venezia.<\/p>\n<p><strong>DI DANIELE DALVIT<\/strong><\/p>\n<audio class=\"wp-audio-shortcode\" id=\"audio-376320-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/Radio-Piu-Servizio-GDF-operazione-Fenice.mp3?_=1\" \/><a href=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/Radio-Piu-Servizio-GDF-operazione-Fenice.mp3\">https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/Radio-Piu-Servizio-GDF-operazione-Fenice.mp3<\/a><\/audio>\n<p>&nbsp;<\/p>\n\n\t\t\t<style type='text\/css'>\n\t\t\t\t#gallery-1 {\n\t\t\t\t\tmargin: auto;\n\t\t\t\t}\n\t\t\t\t#gallery-1 .gallery-item {\n\t\t\t\t\tfloat: left;\n\t\t\t\t\tmargin-top: 10px;\n\t\t\t\t\ttext-align: center;\n\t\t\t\t\twidth: 50%;\n\t\t\t\t}\n\t\t\t\t#gallery-1 img {\n\t\t\t\t\tborder: 2px solid #cfcfcf;\n\t\t\t\t}\n\t\t\t\t#gallery-1 .gallery-caption {\n\t\t\t\t\tmargin-left: 0;\n\t\t\t\t}\n\t\t\t\t\/* see gallery_shortcode() in wp-includes\/media.php *\/\n\t\t\t<\/style>\n\t\t<div id='gallery-1' class='dt-gallery-container gallery galleryid-376320 gallery-columns-2 gallery-size-medium'><dl class='gallery-item'>\n\t\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t\t<a class=\"rollover rollover-zoom dt-pswp-item\" title=\"5473108a-9249-4bee-b3bb-80abcc893322\" data-dt-img-description=\"\" data-large_image_width=\"2048\" data-large_image_height=\"1536\"href='https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5473108a-9249-4bee-b3bb-80abcc893322.jpg'><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"225\" src=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5473108a-9249-4bee-b3bb-80abcc893322-300x225.jpg\" class=\"attachment-medium size-medium\" alt=\"\" srcset=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5473108a-9249-4bee-b3bb-80abcc893322-300x225.jpg 300w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5473108a-9249-4bee-b3bb-80abcc893322-1024x768.jpg 1024w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5473108a-9249-4bee-b3bb-80abcc893322-768x576.jpg 768w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5473108a-9249-4bee-b3bb-80abcc893322-1536x1152.jpg 1536w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5473108a-9249-4bee-b3bb-80abcc893322.jpg 2048w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>\n\t\t\t\t<\/dt><\/dl><dl class='gallery-item'>\n\t\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t\t<a class=\"rollover rollover-zoom dt-pswp-item\" title=\"fb08a84c-dc56-4426-9e3b-593010250f65\" data-dt-img-description=\"\" data-large_image_width=\"2048\" data-large_image_height=\"1536\"href='https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/fb08a84c-dc56-4426-9e3b-593010250f65.jpg'><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"225\" src=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/fb08a84c-dc56-4426-9e3b-593010250f65-300x225.jpg\" class=\"attachment-medium size-medium\" alt=\"\" srcset=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/fb08a84c-dc56-4426-9e3b-593010250f65-300x225.jpg 300w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/fb08a84c-dc56-4426-9e3b-593010250f65-1024x768.jpg 1024w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/fb08a84c-dc56-4426-9e3b-593010250f65-768x576.jpg 768w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/fb08a84c-dc56-4426-9e3b-593010250f65-1536x1152.jpg 1536w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/fb08a84c-dc56-4426-9e3b-593010250f65.jpg 2048w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>\n\t\t\t\t<\/dt><\/dl><br style=\"clear: both\" \/>\n\t\t\t<\/div>\n\n<p>&nbsp;<\/p>\n<div style=\"width: 1200px;\" class=\"wp-video\"><video class=\"wp-video-shortcode\" id=\"video-376320-1\" width=\"1200\" height=\"675\" preload=\"metadata\" controls=\"controls\"><source type=\"video\/mp4\" src=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/Operazione-FENICE.mp4?_=1\" \/><a href=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/Operazione-FENICE.mp4\">https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/Operazione-FENICE.mp4<\/a><\/video><\/div>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<blockquote>\n<h3><a class=\"dt-pswp-item\" href=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5a620a5a-8431-4341-990f-11a3d9c5b71f.jpg\" data-dt-img-description=\"\" data-large_image_width=\"1600\" data-large_image_height=\"1066\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-376326 alignleft\" src=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5a620a5a-8431-4341-990f-11a3d9c5b71f-300x200.jpg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5a620a5a-8431-4341-990f-11a3d9c5b71f-300x200.jpg 300w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5a620a5a-8431-4341-990f-11a3d9c5b71f-1024x682.jpg 1024w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5a620a5a-8431-4341-990f-11a3d9c5b71f-768x512.jpg 768w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5a620a5a-8431-4341-990f-11a3d9c5b71f-1536x1023.jpg 1536w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5a620a5a-8431-4341-990f-11a3d9c5b71f.jpg 1600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>La rumena era abitualmente dedita all\u2019attivit\u00e0 di prostituzione, lautamente pagata dai propri avvento<em>ri. L&#8217;esito dell&#8217; operazione \u201cFenice\u201d con gli investigatori del Nucleo di Polizia Economico-Finanziaria di Belluno<\/em><\/h3>\n<\/blockquote>\n<p><strong>BELLUNO Il<\/strong> Comando Provinciale di Belluno, su disposizione della Procura della Repubblica di Treviso, ha effettuato perquisizioni e sequestri nelle province di Treviso, Venezia, Belluno e Padova. L&#8217;operazione &#8220;Fenice&#8221; ha preso di mira una evaditrice fiscale coinvolta nell&#8217;attivit\u00e0 di prostituzione e i suoi <a class=\"dt-pswp-item\" href=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/55cbde1b-8cea-48d0-8158-39e6b3dd00c3.jpg\" data-dt-img-description=\"\" data-large_image_width=\"1600\" data-large_image_height=\"1066\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-376324 alignright\" src=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/55cbde1b-8cea-48d0-8158-39e6b3dd00c3-300x200.jpg\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/55cbde1b-8cea-48d0-8158-39e6b3dd00c3-300x200.jpg 300w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/55cbde1b-8cea-48d0-8158-39e6b3dd00c3-1024x682.jpg 1024w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/55cbde1b-8cea-48d0-8158-39e6b3dd00c3-768x512.jpg 768w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/55cbde1b-8cea-48d0-8158-39e6b3dd00c3-1536x1023.jpg 1536w, https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/55cbde1b-8cea-48d0-8158-39e6b3dd00c3.jpg 1600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>familiari, indagando su reati di evasione fiscale, riciclaggio ed auto-riciclaggio. Il nucleo investigativo si \u00e8 focalizzato sulla cittadina rumena <strong>R.M.F., residente nella provincia di Treviso<\/strong>, evidenziando acquisti immobiliari di notevole valore tra il 2016 e il 2023. Le indagini, supportate da accertamenti bancari e intercettazioni telefoniche, hanno rivelato l&#8217;attivit\u00e0 di prostituzione di R.M.F., con il contributo di\u00a0 <strong>N.C.M.C., cinquantaquattrenne milanese, A.L. sessantunenne milanese, e B.M., quarantanovenne trevigiano.<\/strong> Gli approfondimenti hanno svelato l&#8217;accredito di entrate finanziarie consistenti a R.M.F., utilizzate per l&#8217;acquisto speculativo di immobili, con il coinvolgimento di familiari: <strong>B.A., settantunenne trevigiano, R.S., ventisettenne veneziana, e R.S.C., trentanovenne rumeno residente nella provincia trevigiana<\/strong> Le Fiamme Gialle di Belluno hanno identificato un giro d&#8217;affari di oltre 3,8 milioni di euro, con proventi illeciti impiegati per l&#8217;acquisto di 19 beni immobili \u00a0nelle province di Treviso, Padova, <strong>Belluno (Cortina d\u2019Ampezzo)<\/strong> e Venezia, la maggior parte dei quali sono stati sistematicamente venduti anche in perdita, ad ulteriore prova delle operazioni di ripulitura del denaro \u201csporco\u201d acquisito.<\/p>\n<p>foto LUCA ZANFRON_belluno<\/p>\n<p>___<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>+++ &nbsp; BELLUNO Oltre 3,4 milioni di euro di beni sequestrati a una donna rumena, sconosciuta al fisco e dedita al meretricio. L&#8217;indagine svolta dalla Guardia di Finanza di Belluno ha attraversato l&#8217;intero Veneto, da Cortina fino a Venezia. DI DANIELE DALVIT &nbsp; &nbsp; &nbsp; &nbsp; La rumena era abitualmente dedita all\u2019attivit\u00e0 di prostituzione, lautamente&hellip;<\/p>\n","protected":false},"author":4,"featured_media":376326,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[51,49],"tags":[],"class_list":["post-376320","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-evidenza-top","category-news-18","category-51","category-49","description-off"],"img_url":"https:\/\/www.radiopiu.net\/wordpress\/wp-content\/uploads\/2024\/02\/5a620a5a-8431-4341-990f-11a3d9c5b71f.jpg","_links":{"self":[{"href":"https:\/\/www.radiopiu.net\/wordpress\/wp-json\/wp\/v2\/posts\/376320","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.radiopiu.net\/wordpress\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.radiopiu.net\/wordpress\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.radiopiu.net\/wordpress\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.radiopiu.net\/wordpress\/wp-json\/wp\/v2\/comments?post=376320"}],"version-history":[{"count":0,"href":"https:\/\/www.radiopiu.net\/wordpress\/wp-json\/wp\/v2\/posts\/376320\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.radiopiu.net\/wordpress\/wp-json\/wp\/v2\/media\/376326"}],"wp:attachment":[{"href":"https:\/\/www.radiopiu.net\/wordpress\/wp-json\/wp\/v2\/media?parent=376320"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.radiopiu.net\/wordpress\/wp-json\/wp\/v2\/categories?post=376320"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.radiopiu.net\/wordpress\/wp-json\/wp\/v2\/tags?post=376320"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}