The Grosseto Provincial Command's financial police have executed a precautionary seizure, issued by the investigating judge of the Grosseto Court at the request of the local Public Prosecutor's Office, amounting to over €36 million , against a company and its director, suspected of having perpetrated a massive fraud against the state in the construction subsidy sector.
The measure culminates investigations conducted by the Economic and Financial Police Unit, launched following the findings of a tax audit of a general contractor, which revealed the fictitious accrual of 110% Superbonus tax credits.
Specifically, it emerged that the company, which in just a few years had significantly increased its turnover (over €100 million) , had signed building renovation contracts with 345 clients (condominiums and condominiums), only to then, as the client, enter into subcontracting agreements with the companies carrying out the work at significantly reduced prices. It was precisely in this context that the fraudulent scheme was allegedly implemented.
