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Una società fiduciaria nel Luganese è stata chiusa per esercizio abusivo della professione. La misura è stata presa lo scorso 20 ottobre, ma ne danno notizia oggi, venerdì, il Ministero pubblico, la polizia cantonale e l’Autorità di vigilanza sull’esercizio delle professioni di fiduciario.
In base alle risultanze e alle verifiche effettuate è infatti emerso che i titolari - un uomo e una donna, entrambi cittadini svizzeri - hanno svolto per diversi anni l’attività in assenza delle necessarie autorizzazioni, realizzando una cifra d’affari considerevole.
Nel contesto delle verifiche e delle perquisizioni, è stata sequestrata diversa documentazione che sarà ora oggetto di ulteriori approfondimenti. L’inchiesta è coordinata dal Procuratore pubblico Daniele Galliano. L’ipotesi di reato è, appunto, quella di esercizio abusivo della professione di fiduciario.
Chiusa fiduciaria abusiva
Il Quotidiano 16.03.2023, 19:00
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