Giovedì, 20 Settembre 2018

Three million euros seized from Enigma securities in Milan


Rome, February 8 - Italian financial police seized
on Friday more than three million euros from the Milan-based
financial services company Enigma Securities for suspected tax
Enigma vigorously denied reports in the Italian press that
its dealings with troubled lender Banca Monte dei Paschi di
Siena (MPS) had any relation to derivatives trades at the heart
of a series of probes, which have sparked scandal and headlines
in recent weeks.
Enigma said its operations for MPS consisted of ''a small
amount of fixed-income trades'' which were ''all conducted in
accordance with standard market practices''.
The Bank of Italy flagged to justice authorities
suspicious financial operations executed by Enigma Securities in
recent months, which triggered an investigation into the
company's fiscal compliance.
The Guardia di Finanzia financial police seized a sum
believed to be equivalent to the alleged tax evasion.

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