Fake Invoices to Evade Taxes: One Million Seized

The Provincial Command of the Guardia di Finanza of Caserta executed an order for the application of real precautionary measures, issued by the investigating judge of the court of Nola at the request of the Public Prosecutor’s Office, against three individuals deemed responsible for the use of Invoices for non-existent transactions and undue compensation of tax creditsThe investigating judge has ordered the preventive seizure aimed at the direct and equivalent confiscation of motor vehicles, real estate, company shares and financial assets, for a total value of approximately 1 million. According to what has been ascertained, a Neapolitan entrepreneur, operating in the logistics sector in They burn and inside the Interporto Sud Europa of Maddalonihas implemented, also through its nominees, various conducts aimed at the evasion of direct and value added taxes.

The same omitted the payment of taxes by offsetting them with non-existent credits. For the same purpose, the entrepreneur made use of shell companies in order to use false invoices in the declaration, thus reducing the revenues obtained. The profit of the crime of tax evasion thus achieved was quantified, for the years from 2017 to 2020, in 989.728 euro.