Porto Torres, phantom courses and fake invoices: two reports and €150,000 seized.
The owners of a cooperative that had produced false reports to collect tax credits from the government under the "Training 4.0" measure are in trouble.Per restare aggiornato entra nel nostro canale Whatsapp
€150,000 in non-existent tax credits and false invoices seized . The operation was carried out by Guardia di Finanza officers from the Porto Torres branch , executing a precautionary seizure order issued by the preliminary investigations judge of the Sassari Court against two individuals held jointly responsible for the crimes of using non-existent tax credits and false invoices.
The precautionary measure, which led to the freezing of bank accounts and real estate assets attributable to the suspects , was taken following investigations coordinated by the Sassari Public Prosecutor's Office, following tax audits. Under scrutiny by the Guardia di Finanza , the cooperative under investigation had benefited from the "Training 4.0" tax credit, which is available when expenses are incurred for staff training. The financial police determined that the courses had never been held and that the documentation submitted was fictitious .
Furthermore, invoices received for renovation work on a property carried out by a Roman company were identified, but were subsequently found to be non-existent. The cooperative does not appear to own any property, and the company that allegedly carried out the work does not have an operational headquarters or the machinery or materials required for its completion.
The judicial authorities have ordered the financial and asset holdings of the cooperative and the two defendants for damages to the Treasury to be frozen. The funds in the defendants' bank accounts and three properties registered to them have therefore been frozen.