Brusciano. A ring of false invoices and tax evasion discovered, carried out by a Brusciano entrepreneur and two of his accomplices operating in the logistics sector.
This morning, the Caserta Financial Police, acting on orders from the Nola Preliminary Investigations Judge, seized assets worth approximately one million euros from three individuals believed to have used false invoices and improperly offset tax credits.
The investigation
The investigations, conducted by the Marcianise Company and coordinated by the Public Prosecutor's Office of Nola, have revealed a complex system of tax evasion implemented by a Neapolitan entrepreneur operating in the logistics sector.
The man, using front men and shell companies, issued false invoices to reduce his earnings and unduly offset non-existent credits.
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The mechanism of the scam
The scam's mechanism was simple but effective: the entrepreneur failed to pay the taxes due, offsetting them with non-existent credits, and used false invoices to artificially reduce his profits.
The damage to the State
Thanks to the investigation, it was possible to quantify the damage caused to the treasury: the entrepreneur allegedly evaded over 989 thousand euros in taxes from 2017 to 2020.
The judge ordered the precautionary seizure of the vehicles, properties, company shares, and financial assets of the entrepreneur and his accomplices.
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