{"id":34326,"date":"2020-08-10T12:36:05","date_gmt":"2020-08-10T10:36:05","guid":{"rendered":"https:\/\/www.monaco-tribune.com\/2020\/08\/dopo-il-conflitto-legale-a-monaco-yves-bouvier-e-accusato-di-evasione-fiscale-in-svizzera\/"},"modified":"2020-08-10T12:36:51","modified_gmt":"2020-08-10T10:36:51","slug":"dopo-il-conflitto-legale-a-monaco-yves-bouvier-e-accusato-di-evasione-fiscale-in-svizzera","status":"publish","type":"post","link":"https:\/\/www.monaco-tribune.com\/it\/2020\/08\/dopo-il-conflitto-legale-a-monaco-yves-bouvier-e-accusato-di-evasione-fiscale-in-svizzera\/","title":{"rendered":"Dopo il conflitto legale a Monaco, Yves Bouvier \u00e8 accusato di evasione fiscale in Svizzera"},"content":{"rendered":"\n

Non appena l\u2019annuncio di \u2018una vittoria assoluta e definitiva<\/a>\u2019 sulle accuse di truffa e di riciclaggio di denaro affrontate a Monaco, il mercante d\u2019arte ginevrino Yves Bouvier \u00e8 accusato di evasione fiscale dalle autorit\u00e0 elvetich. <\/strong><\/p>\n\n

Da documenti resi pubblici<\/a> questa settimana dal Tribunale penale federale svizzero \u00e8 emerso che le autorit\u00e0 svizzere ritengono Bouvier colpevole di evasione fiscale su utili per un totale di 330 milioni di franchi svizzeri.<\/p>\n\n

Mercante d\u2019arte sotto inchiesta dal 2017<\/h2>\n\n

L\u2019Amministrazione federale delle contribuzioni svizzere indaga sulle finanze di Bouvier dal 2017, quando ha stimato che il mercante d’arte e due delle sue societ\u00e0 offshore potrebbero essere debitori di 165 milioni di franchi di imposte arretrate. I 330 milioni di franchi di utili su cui ritengono che Bouvier sia debitore di imposte corrispondono alle stesse transazioni che hanno visto Bouvier oggetto di accuse penali a Monaco e in altre giurisdizioni. La corte di cassazione monegasca ha ritirato le accuse all\u2019inizio di luglio dopo che un giudice d\u2019appello del Principato ha decretato<\/a> che le indagini su Bouvier a Monaco si erano svolte \u2018in modo parziale e sleale\u2019.<\/p>\n\n

Ricavi derivati dalla vendita di opere d’arte al proprietario dell’AS Monaco<\/h2>\n\n

Dal 2003 al 2014, Yves Bouvier ha venduto 38 opere d\u2019arte al proprietario dell’AS Monaco, Dmitry Rybolovlev per un valore totale di 2 miliardi di franchi. Le autorit\u00e0 Svizzere ora ritengono<\/a> che Bouvier non abbia dichiarato gli utili ricavati da queste vendite e che il mercante d\u2019arte debba essere soggetto ad imposta per l’intero importo. Mentre l\u2019indagine \u00e8 ora in corso, l\u2019Amministrazione federale delle contribuzioni svizzere ha sequestrato<\/a> come pegno una residenza non specificata di Bouvier del valore di 4.5 milioni di CHF.<\/p>\n\n

La residenza a Singapore di Bouvier sarebbe invalida<\/h2>\n\n

Yves Bouvier sostiene di avere la residenza a Singapore dal 2009 e quindi di non essere debitore al fisco svizzero sui redditi realizzati dopo tale anno. Ciononostante, le autorit\u00e0 fiscali svizzera non credono<\/a> nella validit\u00e0 della residenza singaporiana di Bouvier. Sostengono che Bouvier abbia continuato a svolgere attivit\u00e0 commerciali a Ginevra e bench\u00e9 le sue due societ\u00e0 fossero entit\u00e0 offshore, erano \u2018di fatto amministrate\u2019 dalla Svizzera.<\/p>\n\n

Accuse di truffa simili a quelle ritirate a Monaco<\/h2>\n\n

Inoltre, Bouvier resta indagato<\/a> in Svizzera per accuse di truffa simili a quelle ritirate a Monaco il mese scorso. Rybolovlev sostiene<\/a> che Bouvier abbia abusato del suo ruolo di agente per estorcergli un miliardo di franchi svizzeri, mentre Bouvier afferma aver utilizzato tattiche commerciali legittime per assicurarsi che Rybolovlev pagasse rapidamente.<\/p>\n","protected":false},"excerpt":{"rendered":"

Non appena l\u2019annuncio di \u2018una vittoria assoluta e definitiva\u2019 sulle accuse di truffa e di riciclaggio di denaro affrontate a […]<\/p>\n","protected":false},"author":21,"featured_media":34297,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1738,1752],"tags":[3415],"post_sectags":[],"post_format":[2486],"class_list":["post-34326","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-notizie","category-societa","tag-giustizia","format-servizio"],"acf":[],"yoast_head":"\nDopo il conflitto legale a Monaco, Yves Bouvier \u00e8 accusato di evasione fiscale in Svizzera<\/title>\n<meta name=\"description\" content=\"Non appena l\u2019annuncio di \u2018una vittoria assoluta e definitiva\u2019 sulle accuse di truffa e di riciclaggio di denaro affrontate a Monaco, il mercante d\u2019arte\" \/>\n<meta name=\"robots\" content=\"index, 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