A company from Olbia that was actually an " empty box " used to issue false invoices and thus allow numerous companies in the Treviso area to evade taxes, including direct taxes, VAT and social security adjustments.

It was discovered by the financiers of the Gallura city, delegated by the Procura of Tempio Pausania.

A complex investigation, which lasted two years, which brought to light a millionaire fraud .

The company, operating in the job intermediation sector, was registered in the name of a Romanian citizen. The spotlight was turned on because it had issued invoices for significant operations despite having just been established : in just two years it had a millionaire turnover, in the two-year period 2017-18 alone, invoices were issued for the provision of labor for over 3 million euros. A purely paper-based relationship, given that the employees were managed directly by companies in the North East.

Eight people were reported , responsible in various ways for tax crimes, fraudulent interposition of labor and money laundering.

Through the creation of a shell company in the name of a nominee, which formally provided specialized personnel, the fiscal and contributory obligations were shifted in a fictitious and illegal way to an entity that would never have fulfilled these obligations .

The tax evasion carried out corresponds in total to over three million euros in taxable income and 650 thousand euros in VAT .

(Unioneonline / L)

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