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VAT fraud on fuel, 55 million seized

2020-02-19T13:06:07.421Z


Pistoia Gdf operation, 17 suspects (ANSA)


An investigation into an alleged tax fraud on VAT in the fuel sector led the Gdf of Pistoia today to execute a preventive seizure decree, aimed at the confiscation, of assets, company shares and financial resources for over 55 million euros, amount corresponding to the disputed evasion. The suspects are 17, residing in Tuscany, Campania, Emilia Romagna, Puglia, Lazio and Lombardy. The operation was carried out together with the management of Tuscany, Sardinia and Umbria of the Customs Agency.
Fraudulent declaration through the use of invoices for non-existent transactions, omitted payment of VAT, fraudulent removal from the payment of taxes, money laundering and self-laundering of the alleged crimes. The investigation started with a tax audit of a company which then led to the discovery of the alleged tax fraud and VAT evasion which involved "subjects operating in the wholesale and retail fuel sales sector, based in the province of Pistoia" .

Source: ansa

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