A company of the Benevento she was caught illegally exploiting tax offsets for non-existent credits.
Following investigations conducted by the Guardia di Finanza of Benevento, the city prosecutor's office obtained from the investigating judge a decree for the preventive seizure of movable and immovable assets and financial assets up to 1.097.315,29 euros.
The company involved operates in the electricity sector and investigations revealed that the company benefited, between 2019 and 2021, from compensation for credits generated by non-existent research and development expenses.
The seizure was carried out after a careful analysis and documentary acquisitions, following a report sent by the Revenue Agency - Taxpayer Division - Illicit Crime Sector of the Southern Territorial Section of Naples.
The company allegedly used fictitious credits, generated by expenses incurred for research and development activities, for tax offsets. However, the expenses presented did not show the necessary elements of innovation and creativity, there was no supporting accounting documentation and some of the documented expenses were not related to research and development projects.
Article published on 22 April 2024 - 20:18
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