NewsLocalSuperbonus 110%, maxi scam Naples: 772 million seized

Superbonus 110%, maxi scam Naples: 772 million seized

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Maxi scam worth over 770 million euros linked to the 110% super bonus in Campania: works never carried out on non-existent buildings. According to the latest news, a seizure of credits deriving from building and rental bonuses for over 772 million euros was carried out by the Guardia di Finanza of Frattamaggiore (Naples) as part of investigations coordinated by the Naples North Public Prosecutor. The credits object of the seizure ordered by the order of the investigating judge of Naples North are claimed by 143 subjects, between natural and legal persons, respectively resident or having their headquarters for the most part between the provinces of Naples and Caserta. Among these, there are many citizenship income earners, over 70% of those responsible, but also illegal parking lots, people reported for contiguity with the Camorra and, in one case, an inmate in the Santa Maria Capua Vetere prison. This is the continuation of investigations into the circulation of credits for renovation and energy efficiency works and for rents, provided for by the Relaunch decree, which last March led to the seizure of approximately 108 million euros against two resident entrepreneur brothers. in Vallo della Lucania (Salerno). The in-depth analysis carried out on the negotiations of the two entrepreneurs made it possible to identify a further large number of subjects, whose credits derive from building works and real estate leases in reality non-existent. The transferees had communicated to the Revenue Agency the availability of credits for several million euros received for restructuring works never actually carried out. Among the cases under investigation is that of a prisoner in the prison of Santa Maria Capua Vetere who allegedly received renovations for over 34 million euros and, at the same time, he himself carried out renovations for over 30 million euros, all of which while it was held. The sum subject to the seizure includes the receivables transferred to Poste Italiane for the purpose of their negotiation, in the amount of tens of millions of euros, based on a quantification still in progress. The Naples North Public Prosecutor’s Office, led by the prosecutor Maria Antonietta Troncone, therefore obtained from the investigating judge the preventive seizure of credits for a total amount of 772,400,276 euros to prevent, through the possible transfer to financial institutions, the undue disbursement of resources public.

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