A construction company in the Avellino area, operating in the roadworks sector, is accused of having committed a "repeated and systematic failure to file tax returns, involving significant commercial transactions that were not subject to VAT, Ii.Dd, and IRAP taxation."
This is what the financial police of the police station have ascertained. BaianoThanks to the constantly evolving databases used by the Corps, which are a valuable aid in collecting accounting data, bank account results, and external consistency checks, it was possible to accurately reconstruct all the commercial transactions carried out by the company, which, over approximately three years, committed tax evasion of over €20 million in VAT and direct taxes.
The company's manager has been reported to the competent judicial authority for tax crimes. The operation, carried out by the Irpinia Guardia di Finanza (Yellow Flames) is part of a broader and more complex effort implemented by the Avellino Guardia di Finanza (Financial Police), aimed at strengthening the fight against all forms of tax fraud, with particular focus on fraudulent networks aimed at VAT evasion in sectors traditionally exposed to the greatest risk.
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