Financial resources and a series of properties in the tourist areas of Sardinia, Tuscany, Puglia and Piedmont – for a total of 750 thousand euros – were seized from a company in Garfagnana.
According to the investigations conducted by the Guardia di Finanza, this company, between 2021 and 2022, it would have benefited from non-existent tax credits - quantified at over 680,000 euros - as part of the facade and building renovation bonus.
The entrepreneur who manages it has been reported for undue receipt of public funds and use of invoices for non-existent transactions.
The investigations of the Castelnuovo Garfagnana financial police would have found that the entrepreneur would have over-invoiced the cost of the building renovations, generating a tax credit higher than the one actually due. This credit was, therefore, first acquired through the invoice discount tool and then monetized through the transfer to credit institutions. Furthermore, the entrepreneur, in order to reduce the taxable income, would have indicated non-existent costs in the tax return, documenting them with invoices certifying commercial transactions that never took place, for an amount greater than 130,000 euros. By doing so, he would have had a tax saving of over 60,000 euros recovered by the Fiamme Gialle.
(Online Union)