Caserta. The Second Section of the Public Prosecutor's Office of Napoli, the Aversa Financial Police Emergency Response Company executed today an order implementing the precautionary measure of house arrest issued by the Judge for Preliminary Investigations of the Court of Naples against a person considered to be seriously suspected of the following crimes of aggravated fraud for the obtaining of public funds and self-laundering.
In particular, the defendant, as de facto administrator of a construction company, allegedly carried out a fraudulent operation aimed at accruing non-existent tax credits linked to the implementation of energy requalification and anti-seismic interventions included in the so-called Superbonus 110% to be carried out on buildings that were found to be non-existent, for an amount equal to € 3.796.320,00.
This sum would then have been transferred to current accounts in the name of front men, in order to hinder the identification of the origin of the money from the alleged scam.
The aforementioned order also ordered the precautionary seizure aimed at confiscating the money constituting the proceeds of the crime or goods of equivalent value available to the suspect.
Article published on May 13, 2022 - 14:31 pm
