Giugliano - The Guardia di Finanza of Giugliano in Campania executed a preventive seizure of over 2 million euros this morning, targeting the legal representative of a textile company and a tax consultant.
The investigations, coordinated by the Prosecutor's Office of Naples North, revealed that the company, lacking capital goods, employees and operational offices, issued invoices for non-existent operations, simulating capital movements even for products not related to its operational field.
The omission of VAT declarations for the years 2020 and 2021 also emerged, with concealment of accounting documentation. Cross-checks with suppliers and customers revealed a complex fraud against the Treasury, based on the issuance of false invoices at a national level, which allowed significant evasion of direct taxes, VAT and IRAP.
The investigations also clarified the role of the tax consultant, professionally linked to numerous other companies involved in tax fraud through illicit invoicing.
He showed up at security with a suspicious backpack and tried to bypass the entry gate, but was stopped by officers and found in possession of potentially dangerous pyrotechnics. A 22-year-old man intercepted by police during a regional First Division championship match ended with a criminal complaint and a one-year ban.
The incident occurred last month, during the match between Asd Fc Nocelleto and Carinola Calcio, played at the "G. Pezzulo" municipal stadium in Carinola. Before kickoff, during screening operations at the entrance to the section reserved for local fans, staff from the Sessa Aurunca Police Station noticed the young man's behavior as he attempted to evade security checks, arousing suspicion among the officers.
Special checks in the Caserta area. Yesterday evening, Carabinieri from the Casal di Principe Company arrested a 48-year-old local man, already known to law enforcement, on charges of possession with intent to distribute narcotics. The operation is part of an information-investigative effort aimed at combating drug trafficking in the area. The check…
A coordinated operation by the Carabinieri of the Castello di Cisterna Company and the Sarno Dog Unit targeted the public housing complexes, with searches extending to common areas and condominiums. The operation focused on the heart of Fiordaliso Park in Somma Vesuviana, where the most significant find was made. The arsenal in the ghost apartment. Inside…
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Comments (1)
It is incredible how fraud of this magnitude can be committed without being discovered beforehand. I do not understand how the authorities did not notice beforehand that the company had no assets and no personnel, it seems strange that this happened.