NewsLocalPerugia, 'bonus facades' fraud: 80 million fictitious credits seized

Perugia, ‘bonus facades’ fraud: 80 million fictitious credits seized

-

The Guardia di Finanza has implemented a preventive seizure decree, issued, at the request of the Public Prosecutor’s Office, by the investigating judge of the Court of Perugia against 10 companies and 53 natural persons – currently, subjected to preliminary investigations for issuing invoices for transactions non-existent, fraud against public bodies, self-laundering and administrative offenses resulting from a crime pursuant to Legislative Decree no. 231/2001 – which would have generated and marketed fictitious tax credits relating to the so-called “bonus facades” (the tax relief introduced by the Government to mitigate the economic effects of the pandemic and consisting in the tax deduction equal to the amount of expenses incurred for interventions of recovery or restoration of the exteriors of the buildings). The investigating judge, in acceptance of the request made by the public prosecutor and deemed to exist “the need to put an end to the illegal negotiations established”, ordered the seizure of non-existent tax credits for an amount of about 80 million euros as well as money, real estate and corporate assets in an amount equivalent to the profit of the scam, for an amount of over 3,000,000 euros.

1 COMMENT

  1. Download BABA BLANCA – Pieceplattentape 2 Album Mp3 Zip 2022-02-04
    Download Bling Dawg – ELEV8 Album Mp3 Zip 2022-02-04
    Download Blimp – Orchids – EP Album Mp3 Zip 2022-02-04
    Download Solfeggio Healing Music & FRQNCY – 741 Hz Full Body Detox – EP Album Mp3 Zip 2022-02-04
    Download Cosmic Gate – Wake Your Mind Radio 409 Album Mp3 Zip 2022-02-04
    Download Federale – Our Side of Their Story – EP Album Mp3 Zip 2022-02-04
    Download OvDeth – Mortal Burden – EP Album Mp3 Zip 2022-02-04
    Download Confy – 1 Min Album Mp3 Zip 2022-02-04
    Download Endorphin – Ambient Chill Vol 1 – EP Album Mp3 Zip 2022-02-04
    Download Michael FK – Journey Through the Mirror, Pt. 1 (Extended Mix) – EP Album Mp3 Zip 2022-02-04
    Download Alba – LES MOTS Album Mp3 Zip 2022-02-04
    Download Yogures de Coco – Claroscuro Album Mp3 Zip 2022-02-04
    Download Border One – Cyclone – EP Album Mp3 Zip 2022-02-04
    Download Various Artists – Etui Winter Camp 6 Album Mp3 Zip 2022-02-04
    Download Lightmuzik, DJ Standout & Evan Ford – Comeback – EP Album Mp3 Zip 2022-02-04
    Download Attrition – A Great Desire (1986 – 2004) Album Mp3 Zip 2022-02-04
    Download Verschiedene Interpreten – Schlagerliebe Album Mp3 Zip 2022-02-04
    Download Spada & Korolova – Be Strong – EP Album Mp3 Zip 2022-02-04
    Download Miss Caffeina – El año del tigre Album Mp3 Zip 2022-02-04
    Download Studiogruppe I – Studiogruppe I Album Mp3 Zip 2022-02-04
    Download Upchurch – People’s Champ Album Mp3 Zip 2022-02-04
    Download Original Südtiroler Spitzbuam – Sehnsucht nach Zärtlichkeit Album Mp3 Zip 2022-02-04
    Download Sheng Jie & Shen Jing – Parallel Weaving 聲比成音 Album Mp3 Zip 2022-02-04
    Download srwn – Saraswatinagar – EP Album Mp3 Zip 2022-02-04
    Download Kim & Buran – Tramplin Album Mp3 Zip 2022-02-04

Comments are closed.

Latest news

ANALYSIS | 10 questions about the FBI raid on Trump’s residence in Mar-a-Lago

This is why the FBI raided Trump's residence 0:50 (CNN) -- We're back in uncharted territory. The FBI...

War in Ukraine, live: one dead in an explosion in Crimea; eastern Ukraine evacuates under Russian bombardment

More than 3,000 civilians evacuated from eastern Ukraine in one week More than 3,000 civilians have...

Moderator of the show Zmenáreň after 15 years: THIS is how Eva Pribylincová (43) looks today! – Topky.sk

It was 2007, when the public broadcaster RTVS presented the show Zmenáreň for the first time on its screens....

You might also likeRELATED
Recommended to you