6 arrests, over 4.5 million euros seized

Six precautionary measures, of which 3 in prison and three under house arrest, were issued by the investigating magistrate of Rome as part of an investigation in which they proceeded for fraud in relation to the «superbonus 110%» support. The financiers of the Special Currency Police Unit, delegated by the Public Prosecutor’s Office at the Court of Rome. The crimes of issuing invoices for non-existent transactions, aggravated fraud and self-laundering are contested in various capacities against the suspects.

Building bonuses, here are those that remain in the two-year period 2023-2024

Who are the suspects

The investigation focused on a series of subjects, many of which are multi-prejudiced, who, according to the investigative hypothesis, would have put in place multiple sales of tax credits, accrued as part of the measures to support the economy. The suspects allegedly invoiced construction works for a total amount of over 12 million euros which, probably, would not have been carried out, and the related fictitious tax credits would subsequently be resold to compliant companies and, finally, monetized. The illegal conduct, according to what was reconstructed by the investigators, would also have been carried out with the help of two professionals, both operating in Rome: an engineer and an accountant who affixed the compliance visas to the expenses, required by the sector regulations to access the tax benefit. The military also proceeded to the seizure of over 4.5 million euros.

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About Banner Leon

Videogames entered his life in the late '80s, at the time of the first meeting with Super Mario Bros, and even today they make it a permanent part, after almost 30 years. Pros and defects: he manages to finish Super Mario Bros in less than 5 minutes but he has never finished Final Fight with a credit ... he's still trying.

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