The Guardia di Finanza of marcianise carried out a preventive seizure of assets and financial resources for a total value of almost 700 thousand euros against a construction company based in the Caserta town and its legal representative.
The measure was ordered by the investigating judge of the Court of Santa Maria Capua Vetere, at the request of the Sammarinese Public Prosecutor's Office, which accuses the company of the crime of fraudulent declaration through the use of invoices for non-existent transactions.
According to the investigations, the company would have entered in its accounts invoices issued by shell companies, without personnel and means, to simulate costs never incurred and reduce the taxable income. The estimated evasion would amount to 300 thousand euros of VAT and approximately 400 thousand euros of IRES, for a total of approximately 700 thousand euros, equal to the profit of the crime object of the seizure.
The operation is part of the fight against the underground economy and tax fraud that undermine fair competition in the construction sector.
Article published on May 9, 2025 - 13:27 pm
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It is a very serious fact that happens in Italy with tax fraud, the Guardia di Finanza is right to intervene. We hope that this helps to stop illegal activities in the construction sector, but more controls are needed.