(ANSA) - MACERATA, FEBRUARY 08 - The Financiers of the Lieutenancy of Camerino and the Carabinieri of the Operational-Investigative Unit of Macerata, coordinated by the local Public Prosecutor's Office, have dismantled a criminal association dedicated to scams on the 110% superbonus: around 4.8 million euros fictitious credits.
Carried out seven precautionary orders (5 under house arrest and 2 in prison) by the investigating judge of Macerata and a decree for the preventive seizure of shares in two companies, monetized credits and money laundering proceeds for over 2,750,000 euros, real estate, deemed profit of the alleged offences.
The details of the "110% Plus" operation illustrated in a press conference at the Provincial Command of Finance in Macerata, by the prosecutor Giovanni Fabrizio Narbone, with the provincial top management of Finance and the Carabinieri.
The investigation is in the preliminary phase and the presumption of innocence is reserved until the eventual final sentence.
Precautionary measures carried out in the Municipalities of Tolentino, Civitanova Marche (Macerata), Martinsicuro (Teramo) and Falconara Marittima (Ancona).
Numerous searches: ten buildings, 12 lands, four cars, luxury watches, precious objects, cash, a check for about 30 thousand euros, and further material were seized.
The crimes for which it proceeds range from "Fraudulent transfer of valuables", to "Laundering", to Self-laundering, to "
Under house arrest, mother, wife and sister of the 31-year-old, residing in Tolentino like two other professionals.
The investigations would have shown "a serious indicative picture of guilt" for the hypothesized crimes: the organization, through its own construction companies and professionals, certified renovation works exceeding the real value of those carried out, concerning energy improvement and anti-seismic adaptation to obtain "eco-bonuses" and "sismabonus" falling within the "superbonus 110%": values of contracts and bills of quantities were inflated ad hoc.
The invoices - often unaware customers - were entered in the Revenue Agency portal, with undue compliance visas.
(HANDLE).
