Businessman on trial for evasion

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AN Italian businessman will stand trial in Malaga for alleged €873,000 tax evasion.

Massimo Filippa, who is also accused in the Malaya corruption case, allegedly failed to declare money obtained from the sale of houses on two complexes in Marbella: Golf Rio Real and Elviria Hills.

He is facing two counts, for which he could spend four years in prison, pay €873,986 in fines and lose the right to obtain public grants or Social Security payments for eight years.

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In the Malaya case he is accused of coercion and money laundering and could face seven years in prison. 

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