An investigation by the Guardia di Finanza of Grosseto has uncovered a major scam involving tax incentives for construction work.
A construction company in Follonica has gotten into trouble with 7 people reported for having accumulated over 5,7 million euros in credits relating to facade bonuses and Eco-Bonuses, without respecting the required requirements.
The investigations revealed an intricate fraudulent scheme involving individuals and legal entities in several Italian regions. Non-existent companies, private individuals defrauded without knowing about alleged work, and unowned individuals generating debt were identified.
Subsequent investigations, aimed at reconstructing the entire credit generation chain investigated by the Guardia di Finanza (Fiamme Gialle), the result of repeated transfers between numerous individuals and legal entities spread across the country (Calabria, Campania, Basilicata, Veneto, Lombardy, and Emilia Romagna), revealed a complex fraudulent scheme.
Over €5,7 million in credits were seized, and seven people were charged. This case highlights the importance of careful monitoring and control of tax incentives to prevent scams and fraud that harm the state and the victims involved.
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