An entrepreneur from Portici active in the footwear sector allegedly evaded VAT by issuing invoices for non-existent transactions, saving almost 800 thousand euros.
He ended up under house arrest as part of an investigation by the Prosecutor's Office of North Naples. The financial police of the Frattamaggiore Group also notified three interdictory measures from corporate and business positions and a preventive seizure of over 800 thousand euros; in total there are seven people under investigation.
The fraudulent mechanism, according to the Prosecutor's Office, would have continued from 2016 to 2020 and would have made use of false invoices that would have allowed a taxable base of 3,5 million euros to be subtracted from taxation and VAT to be evaded.
Article published on 3 August 2022 - 18:16
