fbpx

Vetture usate: non è tutto oro quello che luccica

Vetture usate: non è tutto oro quello che luccica

Import parallelo di auto, il cliente ripaga l’Iva evasa

Finora sono solo un migliaio le auto la cui carta di circolazione è stata sequestrata per frode Iva. Ma ormai investigatori e agenzia delle Entrate sanno che questa è solo la punta dell’iceberg. È per questo che il settore auto è fra quelli al centro delle attuali strategie antievasione (si veda Il Sole 24 Ore di ieri) e sarà forse toccato da nuove norme contenute nei prossimi provvedimenti fiscali del Governo. Ma le indagini in corso hanno già posto a Procure, Agenzia e Motorizzazione vari problemi. Ci si chiede soprattutto se i veicoli possano restare bloccati fino a quando gli acquirenti finali saldano l’Iva, nonostante essa sia stata evasa dai commercianti da cui hanno effettuato l’acquisto.

Nel mirino ci sono le vetture usate d’importazione parallela. Ormai sono 130mila all’anno (corrispondenti al 10% del mercato del nuovo), per un giro d’affari che secondo fonti investigative sfiora i 3 miliardi. Quindi il valore medio si aggira sui 23mila euro e testimonia che si tratta spesso di modelli di pregio.

Le indagini in corso riguardano decine di migliaia di esemplari. La sola Guardia di finanza di Pordenone ha indagato su oltre mille vetture, nella prima operazione ormai quasi conclusa che ha mostrato come sia stato aggirato il sistema antifrode avviato nel 2007 dopo le prime denunce, che risalgono a vent’anni fa.

Per evitare le frodi carosello, il sistema inibisce l’immatricolazione se manca il pagamento dell’Iva. Ma prevede tre deroghe: nei casi in cui si applica il regime del margine; per i veicoli presentati come beni strumentali; per quelli che risultano acquistati da privati.

Così molti importatori professionali si sono finti privati, presentando alla Motorizzazione copie falsificate delle fatture estere in cui appare che l’acquirente è un privato. La Motorizzazione non controlla, tanto che in un caso è “passata” anche una pratica nel cui fascicolo c’erano sia l’originale della fattura col nome dell’importatore reale sia la copia alterata col nome di un privato.

Da marzo 2018 è attivo un censimento delle importazioni dei privati, ma il software dell’agenzia delle Entrate sblocca automaticamente le pratiche dopo due giorni. Inibisce solo quelle presentate con il codice fiscale di un soggetto che ha già effettuato altre immatricolazioni nel corso dell’anno o che ha anche una partita Iva come commerciante di veicoli (si veda anche Il Sole 24 Ore del 2 aprile).

Di tutto questo ora c’è diffusa consapevolezza nelle amministrazioni competenti, tra le quali sono in corso contatti. E le Entrate tengono corsi di formazione per sensibilizzare i dipendenti, anche sul tema dei controlli documentali. Ma restano da risolvere varie questioni.

Quella più rilevante è il trattamento da riservare agli acquirenti finali. Tutte le carte di circolazione sono state sequestrate. La Motorizzazione di Campobasso ha annullato l’immatricolazione e i proprietari, per evitare l’inutilizzabilità del veicolo, hanno dovuto ritargarlo pagando l’Iva, pur essendo estranei al reato (lo sarebbero anche se si accertasse la loro connivenza con i commercianti, che quasi sempre non è penalmente rilevante). In altre città, sono stati rilasciati permessi provvisori di circolazione. E i pareri discordi si susseguono.

Fonte:  Il Sole 24 ore

“Import parallelo di auto, il cliente ripaga l’Iva evasa” di Maurizio Caprino

 

53 Replies to “Vetture usate: non è tutto oro quello che luccica”

  1. Sterling

    rispondere

    Hi there Dear, are you in fact visiting this website regularly, if
    so afterward you will definitely get good knowledge.

  2. Real Madrid Korbankan Toni Kroos Demi Mendatangkan Paul Pogba

    rispondere

    My brother recommended I might like this blog. He was totally right.
    This post truly made my day. You cann’t imagine just how much time I had spent for this information! Thanks!

  3. http://tinyurl.com/

    rispondere

    hello!,I like your writing very so much! proportion we be in contact extra about your article on AOL?
    I require an expert in this house to unravel my problem.
    May be that’s you! Having a look ahead to see you.

  4. tinyurl.com

    rispondere

    I quite like looking through an article that can make people think.
    Also, many thanks for allowing me to comment!

  5. coconut oil then

    rispondere

    Hello there! This article couldn’t be written any better!
    Going through this article reminds me of my previous roommate!
    He continually kept talking about this. I’ll forward this post
    to him. Pretty sure he will have a good read. Many thanks for sharing!

  6. ps4 games

    rispondere

    Having read this I thought it was really enlightening. I appreciate you taking the time and energy to put this informative article together.
    I once again find myself personally spending a significant amount of time both
    reading and commenting. But so what, it was
    still worthwhile!

  7. ps4 games

    rispondere

    This paragraph presents clear idea in support of the new
    visitors of blogging, that in fact how to do blogging and site-building.

  8. ps4 games

    rispondere

    Hello to all, it’s truly a pleasant for me to pay a visit this site,
    it includes important Information.

  9. quest bars cheap

    rispondere

    An outstanding share! I have just forwarded this onto a colleague who has been conducting a
    little research on this. And he in fact bought me dinner due to the fact that I stumbled
    upon it for him… lol. So allow me to reword this….
    Thank YOU for the meal!! But yeah, thanx for spending the
    time to talk about this issue here on your site.

  10. quest bars cheap

    rispondere

    I have been browsing online more than 4 hours today, yet I never found any
    interesting article like yours. It is pretty worth enough
    for me. Personally, if all site owners and bloggers made good content as you did, the internet will be a lot
    more useful than ever before.

  11. quest bars cheap

    rispondere

    Thank you for some other informative site. The place else may just I
    am getting that kind of information written in such an ideal means?
    I have a mission that I am just now operating on, and I’ve been at
    the glance out for such information.

  12. best way to do business

    rispondere

    Very nice post. I absolutely appreciate this site. Thanks!

    [url=http:///www.manulescu.com]manu manumanu[/url]

  13. quest bars cheap coupon twitter

    rispondere

    Hello everybody, here every one is sharing these
    kinds of familiarity, so it’s nice to read this blog, and I
    used to visit this website every day.

  14. quest bars cheap coupon twitter

    rispondere

    I love what you guys are up too. Such clever work and exposure!
    Keep up the great works guys I’ve incorporated you guys to
    my own blogroll.

  15. ps4 games

    rispondere

    Hi there just wanted to give you a quick heads up. The text in your article seem to be running off the screen in Internet explorer.
    I’m not sure if this is a format issue or something to do with browser compatibility but I thought I’d post to let you know.
    The style and design look great though! Hope you get the issue resolved soon.
    Many thanks

  16. ps4 games

    rispondere

    hey there and thank you for your info – I have definitely picked up
    anything new from right here. I did however expertise a few technical points using this web site,
    as I experienced to reload the site many times
    previous to I could get it to load correctly.

    I had been wondering if your web host is OK? Not that I am complaining, but slow loading instances times will sometimes affect your placement in google and could damage your high quality score
    if advertising and marketing with Adwords.
    Anyway I am adding this RSS to my email and can look out
    for much more of your respective fascinating content.

    Ensure that you update this again soon.

  17. ps4 games

    rispondere

    What i don’t understood is in fact how you are not actually much more well-liked than you might be now.
    You are so intelligent. You know thus significantly in relation to this matter, produced me for my part consider it from numerous various angles.
    Its like men and women aren’t involved until it is something to accomplish with
    Girl gaga! Your individual stuffs outstanding.
    Always deal with it up!

  18. ps4 games

    rispondere

    Hey there would you mind letting me know which webhost you’re working with?
    I’ve loaded your blog in 3 completely different web browsers
    and I must say this blog loads a lot faster then most.
    Can you recommend a good internet hosting provider at a reasonable price?

    Cheers, I appreciate it!

  19. quest bars cheap

    rispondere

    Hmm is anyone else encountering problems
    with the pictures on this blog loading? I’m trying to determine if
    its a problem on my end or if it’s the blog. Any responses would
    be greatly appreciated.

  20. quest bars cheap

    rispondere

    Hi, i think that i saw you visited my blog so i came to “return the favor”.I am trying to find things to
    enhance my web site!I suppose its ok to use some of your
    ideas!!

  21. quest bars cheap

    rispondere

    Hello, always i used to check blog posts here early in the morning, for the reason that i like to
    gain knowledge of more and more.

  22. ps4 games

    rispondere

    Hey are using WordPress for your site platform? I’m new to the blog world but I’m trying to
    get started and set up my own. Do you require any html
    coding expertise to make your own blog? Any help would be really appreciated!

  23. ps4 games

    rispondere

    It’s impressive that you are getting ideas from this article as
    well as from our argument made here.

  24. Reita Sprewell

    rispondere

    really nice

    This is really beneficial facts my friend. you are a remarkably well-proportioned scribbler . i dearth to dividend with you my website as well. tell me what do you contemplate fro it

    [url=https://tinyurl.com/smj3gl9]buy youtube views[/url]

    Thankyou again for posting such good content. Cheers

  25. ps4 games

    rispondere

    Heya i’m for the primary time here. I came across this board and I in finding It really helpful & it helped me out much.
    I hope to give one thing again and help others such as
    you helped me.

  26. ps4 games

    rispondere

    Hey! Would you mind if I share your blog with my facebook
    group? There’s a lot of people that I think would
    really appreciate your content. Please let me know.
    Cheers

  27. coconut oil

    rispondere

    I want to to thank you for this excellent read!! I absolutely enjoyed every little bit of it.
    I have got you book-marked to look at new stuff you post…

  28. coconut oil

    rispondere

    I know this web site offers quality depending posts and additional
    material, is there any other site which offers these kinds of things in quality?

  29. coconut oil

    rispondere

    Appreciation to my father who shared with me on the topic of this blog, this weblog is genuinely
    remarkable.

  30. web design

    rispondere

    My spouse and I stumbled over here from a different web page and thought I might check things out.

    I like what I see so now i’m following you. Look forward to looking into your web
    page for a second time.

  31. coconut oil

    rispondere

    My coder is trying to convince me to move to .net from PHP.

    I have always disliked the idea because of the costs.
    But he’s tryiong none the less. I’ve been using WordPress
    on a number of websites for about a year and am anxious about switching to another platform.
    I have heard fantastic things about blogengine.net.
    Is there a way I can transfer all my wordpress posts into it?
    Any help would be greatly appreciated!

  32. http://sinnedbeyondhelp.tumblr.com/

    rispondere

    This piece of writing will help the internet visitors for setting up new web site or even a weblog from start
    to end.

  33. plenty of fish vs match.com free trial

    rispondere

    I’ll right away clutch your rss feed as I can not find your e-mail
    subscription link or e-newsletter service. Do you’ve any?
    Kindly allow me recognize so that I may subscribe. Thanks.

  34. match.com free trial

    rispondere

    Hi, all is going well here and ofcourse every one is sharing information, that’s actually fine, keep up writing.

  35. next page

    rispondere

    For newest news you have to pay a visit the web and on internet I found this site as a best web
    site for latest updates.

  36. sling tv

    rispondere

    What’s up to all, the contents present at this web site are in fact amazing for
    people experience, well, keep up the nice work fellows.

  37. https://russellwebster.tumblr.com/

    rispondere

    If you desire to get a great deal from this piece of writing then you have to apply these methods to your won website.

  38. Pearline Klezj

    rispondere

    This is a dialect right riveting post . But I like more the devise that you arrange at your website. Keep it up.

    What do you fantasize about my website ? [url=https://medium.com/@motivoscem/where-to-buy-youtube-views-and-why-buy-cheap-youtube-views-89007d6035dd]buy quick cheap youtube views[/url]

  39. sling tv

    rispondere

    Hello there, just became alert to your blog through Google,
    and found that it’s really informative. I’m gonna watch
    out for brussels. I will appreciate if you continue this in future.
    Numerous people will be benefited from your writing. Cheers!

  40. sling tv

    rispondere

    What’s up to every single one, it’s in fact a fastidious for me to visit this web page, it consists of precious Information.

  41. Life Experience Degrees

    rispondere

    Its like you learn my mind! You appear to know so much about this, such as you wrote the e book in it or something. I believe that you simply could do with some to force the message house a bit, however instead of that, that is fantastic blog. An excellent read. I’ll definitely be back.

  42. Life Experience Degree

    rispondere

    Thank you for some other informative website. Where else could I get that type of info written in such an ideal approach? I’ve a challenge that I am simply now running on, and I’ve been on the glance out for such information.

  43. sling tv asksylphoflight.tumblr.com

    rispondere

    Undeniably believe that which you said. Your favorite reason appeared to be on the net the easiest thing to be aware of.
    I say to you, I definitely get annoyed while people think about worries that
    they just don’t know about. You managed to hit the nail upon the top and defined out the
    whole thing without having side-effects , people can take a signal.

    Will likely be back to get more. Thanks

  44. sling tv

    rispondere

    Thank you for the good writeup. It in fact was a amusement account it.

    Look advanced to far added agreeable from you! However, how
    could we communicate?

  45. Maria Caniod

    rispondere

    This is a very respected post. Thanks instead of posting this.

    What do you believe close by my website: [url=https://webdesignbucurestii.blogspot.com]realizare website[/url]

  46. sling tv https://asksylphoflight.tumblr.com/

    rispondere

    I’m not sure exactly why but this blog is loading incredibly slow
    for me. Is anyone else having this issue or is it a issue on my end?
    I’ll check back later and see if the problem still exists.

  47. http://tinyurl.com/sling-tv-58661

    rispondere

    Tremendous issues here. I am very happy to see your article.
    Thanks a lot and I am having a look forward to touch you.

    Will you please drop me a e-mail?

  48. porn

    rispondere

    I used to be able to find good info from your content.

  49. sling tv

    rispondere

    Hi there, just became alert to your blog through Google, and
    found that it is truly informative. I am going to watch out for brussels.
    I will be grateful if you continue this in future.
    Lots of people will be benefited from your writing. Cheers!

  50. sling tv

    rispondere

    Hello my loved one! I wish to say that this article is awesome, great written and include almost all important infos.
    I would like to see more posts like this .

  51. sling tv

    rispondere

    Wonderful post! We are linking to this great content on our site.

    Keep up the good writing.

  52. Dukun Pelet

    rispondere

    If you wish for to get a good deal from this article
    then you have to apply such strategies to your won webpage.

  53. sling tv

    rispondere

    Howdy! This is my first visit to your blog! We are a team
    of volunteers and starting a new initiative in a community in the
    same niche. Your blog provided us beneficial information to work on. You have done a marvellous job!

Lascia un commento

Il tuo indirizzo email non sarà pubblicato. I campi obbligatori sono contrassegnati *

Superiore
Salve,
Come possiamo aiutarti?
Powered by