A company of Teora (Avellino), established to obtain contributions intended for social purposes, ended up at the centre of an investigation by the Guardia di Finanza, which led to the notification of a summons to court to its representatives.
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The action was carried out by the financiers of the Tenancy of Sant'Angelo dei Lombardi, by delegation of Regional Prosecutor's Office of the Court of Auditors for Campania. The investigations, coordinated by Deputy Attorney General Gianluca Braghò and from Deputy Attorney General Flavia Del Grosso, have brought to light a case of undue receipt of European funds, co-financed by the Campania region, For a total of 40mila euros.
In particular, the company, which was supposed to operate in the sector oftourist assistance, was never actually active. According to investigators, it was used as a screen to illegally obtain public contributions, Including emergency funds Covid.
The investigation continues
The amount subtracted represents the tax damage contested to the administrators, who will now have to answer in court. The case is part of a broader series of checks on public funds, aimed at countering the improper use of funds intended for local development and the support of economic and social activities.
Article published on 11 February 2025 - 11:05
This article is very interesting and highlights the issue of European funds that have not been used correctly. I hope that the authorities will be able to clarify this situation and ensure justice for all.