The financiers of the Provincial Command of the Guardia di Finanza of Salerno, by order of the Public Prosecutor's Office of Nocera Inferiore, have executed 3 decrees of preventive seizure aimed at direct and equivalent confiscation, issued respectively by the Judges for Preliminary Investigations of the Court of Nocera Inferiore.
Measure issued against 3 companies operating in Campania in different economic sectors, against their respective owners/legal representatives and against 3 subjects of Italian nationality linked by kinship, for the crimes of fraudulent declaration through the use of invoices or other documents for non-existent transactions, issuing invoices for non-existent transactions and money laundering.
The investigation activities, coordinated by the Public Prosecutor's Office and carried out by the Guardia di Finanza of the Company Scafati, have allowed the collection of useful elements against the aforementioned companies which, according to the accusatory hypothesis shared by the Judges for the preliminary investigations, through the use of invoices for non-existent transactions, evaded from 2016 to 2020:
a total amount of direct taxes (IRES and IRPEF) equal to Euro 3.220.830,35; a total amount of VAT equal to Euro 942.467,46.
At the end of the investigations, 3 preventive seizure orders were executed aimed at the direct confiscation of the companies involved in the fraud and for an equivalent amount of the assets available to the suspects, issued by the Court of Nocera Inferiore - Office of the Judge for Preliminary Investigations for a total amount of €4.994.087,36. During the operations, the military subjected to preventive seizure cars, motorcycles, industrial vehicles, financial assets and company shares.
The actual restrictive measures are part of a broader and more targeted action to combat tax evasion conducted by the Public Prosecutor's Office of Nocera Inferiore with the assistance of the Guardia di Finanza.
Article published on 1 June 2023 - 09:57
