Phantom works to obtain Superbonus funds, seizures for 4 million euros
Among the "blocked" assets are many properties, Rolexes with diamonds, fine furnishings, motorcycles and cars
"Phantom" restructurings to obtain conspicuous Superbonus funds .
In the province of Ascoli Piceno , after four precautionary measures carried out last February (one custody in prison, two under house arrest and a ban on practicing the profession), the Guardia di Finanza has now implemented a preventive seizure as part of the same investigation amounts to over 4 million euros : this would be the equivalent of the profit from the crime of aggravated fraud committed in the context of building renovations.
The Financiers of the Provincial Command of Ascoli Piceno blocked assets belonging to four suspects: 22 properties (in the Municipalities of San Benedetto del Tronto, Monteprandone, Monsampolo) some of which shielded with "trust", i.e. a trust fund, two cars, a truck, two motorcycles, a Rolex Datejust watch with diamond indexes, fine furnishings and financial resources.
The financial officers of the Economic and Financial Police Unit are in action in close synergy with the Judicial Police section of the Guardia di Finanza at the Ascoli Public Prosecutor's Office with the latter's coordination.
The investigations revealed a fraudulent mechanism, implemented repeatedly with false operations of building renovation and/or renovation of the condominium facades , the preparation of technical-administrative documentation and the issuance of invoices for non-existent operations, to unduly accrue tax credits for millions of dollars to be monetized through subsequent transfer transactions communicated to the Revenue Agency. From the monitoring of the buildings that would have been the subject of renovation works and already concluded on paper, however, it emerged that in reality nothing has been done.
(Unioneonline/vl)
