False invoices, for about 320 thousand euros, just to be able to collect funds from the EAFRD (European Agricultural Fund for Rural Development) for agriculture and, thus, to evade the tax.
The financiers of the Olbia group have discovered an aggravated maxi fraud against the EU: in these hours they have carried out the preventive seizure of the sums considered the result of the offense.
The dominus of the fraudulent operation, according to the reconstruction of the Procura di Tempio which coordinated the work of the military, is a Gallura businessman.
The scheme was based on a sole proprietorship and a capital company: the suspect acted in the dual role of owner of the first, beneficiary of the public grant, and of "de facto" administrator of the second, who with the complacency of the administrator formal invoices for non-existent transactions in favor of the individual.
Result: public contribution (not due) received and creation of a large tax debt on value added and on income.
(Unioneonline / EF)
