«The investigations are nonetheless of their preliminary phases as additional personnel reserves should be verified with the foreseeable penalties when it comes to harm to the general public purse.». That is the passage of the pressing preventive seizure decree signed by the prosecutors of the Public Prosecutor’s Workplace of Milano, Paul Storari e Valentina Mondovi, which opens up additional developments within the Amazon investigation, the alleged «system of illicit provide of labour» created to favor the e-commerce big that introduced the investigating decide Luca Milani to face out the measure in opposition to the “Italian rib” of the main firm in on-line commerce, inserting seals on 121 million euros. A “system”, the one contested by the Milanese judiciary, which additionally entails some firms from Salerno (in the meanwhile there aren’t any suspects among the many firms and its representatives). Which, based on the investigative reconstructions of the Guardia di Finanza, had turn into “reservoirs of labor” at aggressive charges for the American big, additionally inflicting vital tax evasion. A side on which the investigators have centered their consideration to disclose the group “a piramide” which led to the seizure. And within the checks, by means of the consultations of the databases of the Income Company, using constructing bonuses and for the help of firms to pay VAT and money owed was additionally found.
The “compensations” with bonuses.
Among the many firms being monitored on this entrance is the “Salerno Transport”. Within the seizure decree, actually, the magistrates underline that «the evaluation of the tax funds made by Salerno Trasporti Srl has highlighted the systematic use by the entity of tax credit regarding constructing renovation actions and, particularly, it has emerged that, within the interval between November 2022 and Might 2023, Salerno Trasporti Srl has bought the tax credit relating to numerous constructing bonuses, in second switch, for a complete of 32 million euros». Credit which, all the time based mostly on the session of the databases, have been used «in compensation for the achievement of tax and contribution money owed for the full quantity of 19 million euros». An in depth scenario within the seizure decree, which additionally stories the varied advantages obtained within the interval thought-about: from the Ecobonus to the facade bonus as much as the “superbonus 110%”. However, based mostly on what the Income Company of Milan claims, the Prosecutor’s Workplace highlights that these credit used to pay VAT are «to be thought-about non-existent».
#Money owed #Treasury #paid #Superbonus #credit
– 2024-07-26 04:52:39
