Facade Bonus: A Half-Million Dollar Deal? An IT Company in Busto Arsizio Tried It. Instead of bytes and bits, an IT company in the Varese area decided to try its hand at bricks.
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Or rather, with paper, falsifying an invoice for renovation work never carried out on a non-existent building in Capua. The goal? To pocket a generous facade bonus of 500.000 euros. But the plan went up in smoke thanks to the watchful eye of the Guardia di Finanza.
Behind this operation, the Guardia di Finanza discovered a practically empty company, without employees or a solid financial structure. The sole director, a resident of Salerno and with a criminal record for drug trafficking, seemed more interested in cheating the taxman than in managing a company.
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29 March 2025 - 12:46
Article published on 21 October 2024 - 13:03
What a sad story of lies and deceit, let's hope justice is done.