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 Napoli Nord, revealed that the company, lacking capital goods, employees and operational offices, issued invoices for non-existent transactions, simulating capital movements even for products not related to its operational field.
Furthermore, the omission of VAT declarations for the years 2020 and 2021 emerged, with concealment of the documentation accounting. Cross-checks with providers and customers have revealed a complex fraud against the Treasury, based on the issuing 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.
Article published on 14 February 2025 - 16:17
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.