A major scam on tax credits related to the 110% Superbonus was discovered by the Guardia di Finanza of Sassari, which led to the reporting of four people and the seizure of assets worth approximately 2 million euros.
The investigation, conducted by the Alghero company, revealed a sophisticated fraudulent mechanism based on false certifications and invoices for work never carried out in two condominiums in the city.
The financial police analyzed a large amount of administrative and technical documentation relating to a construction company involved in the operation. At the center of the fraud was a specialized technician who allegedly issued false certifications, certifying renovation and energy requalification interventions that were never actually carried out. Thanks to these false documents and the issuing of invoices for non-existent operations, the company was able to accrue tax credits for over 1.5 million euros, without being entitled to them.
Following the investigations, the Public Prosecutor's Office of Sassari has entered four people and one company in the register of suspects, with charges ranging from the undue collection of public funds to the issuing of false invoices and the falsification of technical certifications.
The investigating judge of the Court of Sassari has ordered a preventive seizure order on the assets attributable to the suspects , leading to the freezing of properties, bank accounts and tax credits for a total value of approximately 2 million euros.
(Unioneonline/Fr.Me.)
