Caserta, over €17 million seized for construction bonus fraud

CASERTA – Assets worth over €17,5 million have been seized from a Caserta businessman accused of illegally generating tax credits related to the "Sismabonus" and "Superbonus 110%" programs.

The measure was ordered by the investigating judge of the Court of Santa Maria Capua Vetere, at the request of the local prosecutor's office, and concerns non-existent tax credits worth 17.545.183 euros.

The judge also validated the emergency precautionary seizure aimed at the mandatory confiscation – directly and in cash – of the illicit profits obtained by the entrepreneur through the transfer to third parties, in good faith, of part of those fictitious credits, amounting to approximately 1,5 million euros.

The operation is part of a broader investigation by the Caserta Financial Police, which has already led to the seizure of significant assets in 2025 alone.

According to investigators, even in the initial phase of the preliminary investigation, the existence of an organized network of construction contractors, professionals, and front men emerged, coordinated by a promoter, who falsely claimed to possess the legal requirements to access tax breaks.

Article published by A. Carlino on August 11, 2025, at 16:58 PM

A. Pug

Long-time contributor to Cronache della Campania Always a careful observer of society and events. Follows crime news. Has collaborated with various editorial offices.

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Read the comments

George33 says:

August 11, 2025 - 23pm at 32pm

It's true that there are many entrepreneurs who try to take advantage of the incentives, but it's unclear how it's possible that no one notices them beforehand. More controls are needed to avoid these situations.