Superbonus, 1 billion scam The trick to mock the state
Continue to discuss the Superbonus on construction, the government is divided between those who, despite the many scams emerged so far, is willing to continue with the incentives and who wants to stop it. The latest case of fictitious credits has some sensational, for the scam turnover that an entrepreneur from Foggia he had managed to set up, despite the fact that his company – reads the Repubblica newspaper – had only 3 employees and “derisory” budgets. But within a year, they put something like this in their fiscal drawer one billion euros: tax credits for alleged renovations to be carried outmainly using the bonus facades.
Of this billion, – continues Repubblica – approximately 250 million They were already cashed by the companies of Maurizio De Martino, while the others were blocked. In fact, under Christmas the Finance Police to seize everything: De Martino is under investigation with four other people for issuing of false invoices and assignment of false credits. “It is part – reads the indictment – of a criminal organization which has planned an articulated system aimed at the creation and monetization of false tax credits for approx one billion euros“.
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