An investigation by the Naples Public Prosecutor's Office led to the seizure of tax credits for renovations worth 546 thousand euros, the result of a fraud against the State.
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The finance police of the Provincial Command of Naples have executed a preventive seizure order against an individual company in Giugliano in Campania. The investigations have revealed a complex system of fraud against the State, based on the creation of fictitious tax credits linked to the Superbonus.
How did the scam work?
The investigated company, lacking any real economic activity, illegally acquired tax credits related to renovation work that was never carried out. To make the scam more credible, it involved three people who, unaware of everything, turned out to have transferred the non-existent credits to the company.
No work, just fake invoices
The investigations showed that the company never issued invoices for work actually carried out to the three subjects involved. Indeed, from 2021 to 2023, the company did not register any turnover, confirming the fictitious nature of the entire operation.
A hard blow to the Superbonus and the legal economy
This fraud, according to investigators, represents a serious attack on the system of building bonuses, an important tool to promote the energy requalification of the country. The illicit activities discovered by the Guardia di Finanza demonstrate how some individuals attempt to exploit the opportunities offered by tax breaks to enrich themselves illicitly, to the detriment of all citizens.
The investigations continue
The operation conducted by the Naples Public Prosecutor's Office and the Guardia di Finanza represents a severe blow to those seeking to profit from public resources intended to support the legal economy and the ecological transition. Investigations are still ongoing to identify any other perpetrators of this serious fraud.
Article published on November 29, 2024 - 14:15
Video Chronicles
The article talks about a very serious fraud involving tax credits for renovations. It is incredible how some people can take advantage of the system to enrich themselves, but the investigation seems to be continuing to find other culprits.