(ANSA) - MILAN, 04 APR - Forty-eight people are under investigation by the Monza prosecutor's office on charges of aggravated state fraud, self-laundering and undue compensation of fictitious credits, in the context of building bonuses, following an investigation by the Guardia di Finanza.
The suspects, in particular an accountant and statutory auditor from Monza, one from Treviso and one from Naples, would have set up a network for the fraudulent transfer of credits deriving from the bonuses, which they would then monetize.
Involved 48 companies based in various regions, seized assets for 90 million euros, including apartments and villas and current accounts, including foreign ones.
The investigation by the Economic-Financial Police Unit of the Guardia di Finanza of Monza started from anomalies and risk alerts that emerged with respect to a Calabrian accountant with a house in Brianza, who allegedly bought credits for building projects from dozens of people '90% facade bonus' and "ecobonus 65%", for a value of 13 million euros, making items immediately after "chain" transfers of the same credits, mostly on the same day, then monetised at Poste Italiane.
The fraudulent system, according to the investigations, managed by several people through the establishment of 48 companies with tax domicile in thirteen Italian regions, in order to be able to create and circulate non-existent tax credits and obtain huge liquidity,
