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19 August 2025 - 09:48
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19 August 2025 - 08:52
Massive VAT evasion: over 2 million euros discovered by the Guardia di Finanza of Avellino, 23 entrepreneurs reported.
During an operation to combat tax evasion, the Baiano police discovered a massive VAT evasion case totaling over €2 million.
The investigations, started following checks on anomalous financial movements, have allowed to identify a network of companies with offices in different Italian provinces (Avellino, Naples, Salerno, Bari, Rome, Forlì and Bergamo) which, through the issuing and use of invoices for non-existent transactions for over 4 million euros, they fraudulently interposed between community and national subjects.
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The use of sophisticated tools
Analysis of the extensive documentation acquired, including banking data, cross-referencing with databases used by the Corps, and international collaboration through the mutual administrative assistance system have allowed the entire fraud chain to be reconstructed.
The culprits reported
The 23 managers of the companies involved were reported to the Public Prosecutor's Office for the crimes set forth in articles 2 and 8 of Legislative Decree 74/2000 (issuing and use of invoices for non-existent transactions).
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