GO/OSA Log Italy 1981 - 1985 (Part 5 from 15)

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Martin Ottman Documents

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GO/OSA Log Italy 1981 - 1985 (Part 5 from 15)

11 Jan 2003

martinottmann@yahoo.com (Martin Ottmann)

NBR: 42.
CASE/INVEST/LGL SIT: AMNESTY DONE FOR NOVARA INCOME TAX 81
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 160.000.000 Lire and closed the journal for
that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 43.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR ROME NEW CORP. VAT 1981
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.000.000 Lire and closed the VAT books for
that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 44.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR ROME NEW CORP. INCOME TAX 81
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: This has saved us 1.000.000 Lire and closed the journal for that
year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 45.
CASE/INVEST/LGL SIT: CREMONA FRAUD POLICE INVESTIGATION
STARTED: 1980
COMPLETED: 3 Nov 82
WHAT: Handled so that Cremona City Office materials not seized and
city office not closed down
MAIN PBLM IN CASE: OFF-PL
RESULT: NEGATIVE GAIN

NBR: 46.
CASE/INVEST/LGL SIT: ROME PENAL EXCH CONTROL CASE
STARTED: 1980
COMPLETED: 4 Nov 82
WHAT: Handled successfully and saved us 16.000.000 Lire fine and 1
year imprisonment for the 4 defendants
MAIN PBLM IN CASE: VIOLATION OF LAW
RESULT: AMNESTY

NBR: 47.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR PADOVA INCOME TAX 1980
STARTED: 1980
COMPLETED: 11 Nov 82
WHAT: This has saved us 95.492.900 Lire and closed the journal for
that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 48.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR PADOVA INCOME TAX 1981
STARTED: 1980
COMPLETED: 11 Nov 82
WHAT: This has saved us 250.000.000 Lire and closed the journal for
that year from further inspection
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 49.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR PADOVA REGISTRATION TAX
STARTED: 1980
COMPLETED: 13 Nov 82
WHAT: This has saved us 9.094.000 Lire.
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 50.
CASE/INVEST/LGL SIT: TAX AMNESTY DONE FOR ROME REGISTRATION TAX
STARTED: 1980
COMPLETED: 15 Nov 82
WHAT: This has saved us 6.396.000 Lire
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

NBR: 51.
CASE/INVEST/LGL SIT: MILANO PENAL VAT CASE
STARTED: 1980
COMPLETED: 10 Nov 82
WHAT: As we applied the tax amnesty for Milano VAT this penal case is
automatically cancelled
MAIN PBLM IN CASE: OFF-PL
RESULT: AMNESTY

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