According to investigators, they had diverted losses and tax evasion to the company Asap Service Srl, registered to a front man and used as a bad company, to continue operating with other companies attributable to them. An activity carried out until bankruptcy, which came in April 2022, which would have turned into a bankruptcy for almost two million euros.

For this reason, according to the reconstruction of the Guardia di Finanza of Olbia led by commander Carlo Lazzaro, within the scope of the investigation conducted by the Public Prosecutor of Tempio Mauro Lavra, the entrepreneur Sergio Floris, 73 years old, from Cagliari who has been operating in Gallura for a long time, and his partner Sonia Zarra, 61 years old, were arrested.

The couple - both are assisted by the lawyer Liliana Pintus - are charged with aggravated fraudulent bankruptcy: they are under house arrest.

The precautionary measure of "prohibition to exercise managerial offices in legal persons and companies" was instead ordered against the Algerian Marcelle Charlette Malfait, Algerian, considered the front man of the Srl brought into bankruptcy.

The defendants, according to the Guardia di Finanza's reconstruction, had carried out a systematic action of omission of tax payments and issuing false invoices involving   at Asap Service, which carried out analysis for other companies.

HERE ARE THE DETAILS OF THE OPERATION
Andrea Busia

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