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Scam on construction bonuses, seizure of 1.7 billion euros


Investigation by the Guardia di Finanza of Avellino and Naples, 21 suspects. Searches in various provinces from north to south (ANSA)

Fictitious tax credits, for around 1.7 billion euros, were seized by the Guardia di Finanza of Avellino and Naples as part of an investigation coordinated by the Prosecutor of Avellino concerning a maxi scam carried out with bonuses for construction, mainly and "Ecobonus" and "Bonus Facades".

This is the highest tax credit seizure ever.

Searches are underway in the provinces of Naples, Avellino, Salerno, Milan, Lodi, Turin, Pisa, Modena and Ferrara against 21 suspects for the crime of criminal association aimed at aggravated fraud against the state.

Source: ansa

All news articles on 2023-03-22

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