Castagna è indagato for every bancarotta fraudolenta, emissione e utilizzazione di fatture Fake, truffa aggravata ai danni dell’inps e di migliaia di utenti sottoscrittori di contratti di telefonia mai attivati. L’indagine è partita nell’agosto del 2013 e la Guardia di Finanza ha scoperto anche 38 lavoratori in nero impiegati nel connect with center dell’azienda. L’imprenditore, inoltre, attraverso Bogus dimissioni e successive riassunzioni sarebbe riuscito a ottenere agevolazioni contributive.
Milan, Italy, fifth August 2024, ZEXPRWIRE, intex, The brand new fintech undertaking Established by Salvo Castagna, is ready to remodel the financial landscape With all the introduction in the impressive “IBAN copyright Ramp.” This groundbreaking System lets buyers to obtain and provide cryptocurrencies straight from their IBAN accounts, eradicating the need for traditional copyright exchanges.
1. Immediate IBAN Integration: The IBAN copyright Ramp enables people to conduct copyright transactions straight from their IBAN accounts. This direct integration bypasses the need for a individual current account and copyright exchange, simplifying the procedure and enhancing advantage. 2. Comprehensive Banking System Implementation: The solution has previously been adopted by various banking platforms, showcasing its flexibility and dependability. This broad adoption makes certain that end users can easily accessibility and manage their copyright transactions by way of common banking interfaces.
The organization aims to provide the IBAN copyright Ramp as a versatile Option that may be executed in any present bank or furnished inside a white-label structure, permitting economical institutions to model the System as their own personal.
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Commenting on the start, Salvo Castagna explained, “The economic business is in a crossroads, with digital currencies turning into increasingly integral to world finance. The IBAN copyright Ramp is built to bridge the gap concerning common banking and the evolving environment of cryptocurrencies. By presenting a seamless, secure, and productive platform, Fintex is devoted to creating electronic finance obtainable to Absolutely everyone.
This considerably cuts down prices, beside the modular, open methods architecture which allows for rapid updates, switching sections like assistance or seekers based on the mission requirements.
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Fintex is dedicated to revolutionizing the fintech landscape by delivering chopping-edge solutions that integrate digital currencies with standard banking devices.
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Nonostante questi flussi, una delle società ha accumulato debiti for each oltre ten milioni di euro, tant’è che ne è stato dichiarato il fallimento, a seguito del quale l’imprenditore è stato indagato for each bancarotta fraudolenta, avendo distratto dalle casse sociali oltre two milioni di euro e avendo posto in essere un piano di “spoglio patrimoniale” attraverso l’intestazione delle proprietà a “prestanome”.
Esperienza Diritto di famiglia Mi occupo di redazione di ricorso for each la noma di amministrazione di sostegno provvedendo ai necessari salvo castagna fintech adempimenti per poi seguire l'istruttoria .
L'indagine che ha portato al sequestro dei beni dell'imprenditore parte dall'agosto 2013, quando i finanzieri sono entrati negli uffici di una sua società. Scovati in totale ben 218 lavoratori completamente "in nero"