He issued false invoices to amateur sports clubs and professional footballers and then had the money returned in cash.
The Provincial Command of the Guardia di Finanza of Naples, as part of an investigation coordinated by the Prosecutor's Office Neapolitan – Economic Crimes Section, has seized, by order of the GIP of the Court of Naples, financial assets in bank accounts for over 1.600.000 euros from a company that takes care of the sporting interests and the image of professional footballers.
YOU MAY ALSO BE INTERESTED IN: Naples, the tobacconist killed for a failed mediation between the clans
The legal representative and 5 other responsible persons are under investigation for fraudulent declaration and issuing invoices for non-existent transactions.
In particular, the Economic and Financial Police Unit of Naples has collected evidence that suggests that the same company would have used “false invoices”, for the years 2018 and 2019, for a total amount of over 3.000.000 euros, with a consequent illicit tax saving of approximately 1.600.000 euros.
FALSE INVOICES AND THE RETURN OF CASH MONEY
The fraudulent system was perpetrated through the issuing of invoices by compliant amateur sports associations for fictitious services provided to the investigated company and, in order to give the appearance of effectiveness to the operation, the user company would have made the payments through bank transfers to the current accounts of the issuers.
Immediately afterward, the sums would be withdrawn, almost always in instalments, and returned – through a series of accomplices – to the legal representative of the user company.
Telese Terme, false invoices and illicit tax credits: €190 seized
A precautionary seizure totaling nearly €190 has been ordered against two construction contractors based in Telese Terme. The order was executed yesterday by members of the Guardia di Finanza, acting on orders from the Preliminary Investigations Judge of the Court of Benevento, as part of…
Fake invoices and construction bonuses: €200 seized in Sannio
Benevento – A house of cards made of nonexistent invoices and unearned tax credits has collapsed under the blows of the Guardia di Finanza (Italian Finance Police). The Solopaca branch of the Guardia di Finanza (Fiamme Gialle) has executed a precautionary seizure order, aimed at confiscating assets worth approximately €200.000. The order, issued by the investigating judge of…
EDITORIAL TEAM
Choose the social channel you want to subscribe to