Cagliari, tremendous bonus rip-off: 10 beneath investigation

Ten beneath investigation for development scams exploiting authorities bonuses. As a part of the actions to fight tax evasion, avoidance and fraud for the right use of the sources financed with the Pnrr, the Fiamme Gialle of Muravera, in southern Sardinia, carried out a fancy investigation within the sector of tax credit, attributable to bonuses in development and power issues, with specific reference to the “110% Superbonus”, created following a tax audit carried out on a person firm working within the development of civil methods.

Non-existent tax credit

The additional investigation carried out by the yellow flames, delegated by the judicial authority of Cagliari, made it attainable to establish the existence of a bunch of 10 individuals who benefited from the financial benefits of the superbonus with out being entitled to it. The Cagliari financiers have meticulously reconstructed the entrepreneurial exercise carried out by a development firm in Sarrabus, discovering over 610,000 euros of “non-existent” tax credit, created with the issuing of invoices for non-existent operations in relation to works to be carried out or in progress execution on properties owned by individuals resident within the Sardinian regional territory after which unduly monetized with the gathering of over 550,000 thousand euros.

Il maxisequestro

The prosecutor’s workplace issued a preventive seizure decree of over 600 thousand euros, aimed on the confiscation of sums of cash, houses and varied automobiles accessible to the proprietor of the verified sole proprietorship and a compliant technician. Moreover, the tax credit not but compensated for an quantity equal to 366,411 euros have been seized, within the preventive type. The intervention of the monetary police confirms as soon as once more absolutely the relevance of the Corps’ motion to guard the economic-financial legality of the nation aimed, amongst different issues, at combating any sort of fraud relating to tax breaks in an effort to shield the nation’s wholesome financial system in addition to safeguard the reputable expectations of households and companies working legally. The suspects are to be thought-about harmless till the conviction turns into closing, in utility of the constitutionalized precept of not responsible and in implementation of the current laws.