Three arrests and millions of euros seized by the Financial Police of the provincial command of Sassari as part of an investigation into fraud on the 110% Superbonus in Olbia.

The three suspects, placed under house arrest, ended up in trouble for issuing invoices for non-existent operations and aggravated fraud against the State.

The investigations began after some complaints presented in 2022 by the owners of several apartments in Olbia who, in their tax drawers, had identified transfers of credits for energy efficiency works which in reality were never carried out.

Those arrested, from what emerged, would have implemented a complex system based on the use of two companies, with registered office in Rome, established for the issuing of false invoices aimed, on the one hand, at simulating the existence of expenses never supported, on the other, to fictitiously create the prerequisite for the right to tax deduction.

Everything would have happened with the complicity of a professional technician, in charge of the declaration of works.

The precautionary order establishes house arrest for the legal representatives of the companies and the professional, in addition to the preventive seizure, aimed at preventing the repetition of the crime, of approximately 5 million euros in credits held by the companies and the preventive seizure, aimed to the confiscation, by equivalent, of assets and other assets referable to the suspects and companies up to approximately 400 thousand euros.

(Unioneonline/ss)

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