GO/OSA Log Italy 1981 - 1985 (Part 3 from 15)

Martin Ottman Documents

NOTE: Any hypertext links to other documents contained within this web page were added by Fredric L. Rice.

8 Jan 2003

martinottmann@yahoo.com (Martin Ottmann)

NBR: 21.
CASE/INVEST/LGL SIT: COMO NN QUESTURA INVESTIGATION
STARTED: 1982
COMPLETED: Sept 82
WHAT: Investigation closed
MAIN PBLM IN CASE: Unknown
RESULT: NEGATIVE GAIN

NBR: 22.
CASE/INVEST/LGL SIT: COMO NN LOCAL SANITARY AUTHORITY INV.
STARTED: 1982
COMPLETED: Oct 82
WHAT: Investigation closed
MAIN PBLM IN CASE: Violation of law
RESULT: NEGATIVE GAIN

NBR: 23.
CASE/INVEST/LGL SIT: CREMONA POLICE INV.
STARTED: 1982
COMPLETED: Oct 82
WHAT: Investigation into the city office closed
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 24.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO VAT 1977
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.486.802.000 Lire and also closed the VAT
records for those years so the Finance Police cannot inspect them
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 25.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO VAT 1978
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.486.802.000 Lire and also closed the VAT
records for those years so the Finance Police cannot inspect them
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 26.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO VAT 1979
STARTED: 1980
COMPLETED: 10 Nov. 82
WHAT: This has saved us 1.486.802.000 Lire and also closed the VAT
records for those years so the Finance Police cannot inspect them
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 27.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO VAT 1980
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.100.000.000 Lire and also closed the VAT
records of that year from inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 28.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO VAT
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.300.000.000 Lire and also closed the VAT
records of that year from inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 29.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO INCOME TAX 1977
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 2.048.111.000 Lire and closed the journals for
those from further inspection.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 30.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO INCOME TAX 1978
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 2.048.111.000 Lire and closed the journals for
those from further inspection.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 31.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO INCOME TAX 1979
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 2.048.111.000 Lire and closed the journals for
those from further inspection.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 32.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR MILANO INCOME TAX 1980
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 2.048.111.000 Lire and closed the journals for
those from further inspection.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

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