L’Revenue Agency el‘Abi they ask banks to carefully evaluate the requirements of those seeking access to the benefits of Super bonus of 110%so as to avoid possible fraud and, above all, to be considered “co-responsible”.
Faced with the high number of alleged cheating, even the Minister of Economy Daniele Franco asks for more attention in the “track payments connected with the sale of tax credits for construction activities, where very important illegal phenomena have emerged ”, he writes The newspaper.
On the same theme, the Codacons presented an exposition to 104 powers of attorney, ABI, Bankitalia and to Presidency of the Council compared to the Superbonus block: “The most important banks, let alone the small ones, would have exhausted the plafond and would be communicating to customers that they can no longer sign new bonus transfer contracts. The greatest risk is that construction companies will no longer be able to sell the tax credits they have acquired, especially for works of a certain size ”.
According to Codacons, this could lead to the risk of bankruptcy for well 35 thousand companieswith over 150 thousand jobs at risk.
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