Scams to leasing firms: the Gdf investigates Salerno firms

Scams involving leasing firms: the monetary police investigates leasing firms Salerno. The Yellow Flames of the Provincial Command of Trevisoas a part of the struggle towards types of illegality that undermine the right functioning of the authorized financial system, have found and blocked a legal group, rooted within the Treviso space since 2018, devoted to the fee of serial scams towards leasing firms, reporting 30 folks and ascertaining the involvement of 22 firms with operational places of work within the provinces of Bergamo, Brescia, Caserta, Chieti, Ferrara, Milan, Naples, Padua, Rovigo, Rome, SalernoTreviso and Venice. The investigative actions, coordinated by the native Public Prosecutor’s Workplace, made it attainable to stipulate the fraudulent mechanism in line with which the suspects acted:

• initially it was supplied to leasing firms the acquisition of an industrial asset, which later turned out to be non-existentfor subsequent rental to a 3rd social gathering, discovered and proposed by the identical provider of the products;
• subsequently, a rental contract for the movable property was stipulated between the leasing firm and the leasing firm indicated by the unique provider;
• then the identical provider despatched the technical documentation to the leasing firms and that referring to the transport of the economic good to the tenant, its commissioning and testing;
• Ultimately, the leasing contract was not honored, or solely the primary installments have been paid by the conductors, who subsequently they misplaced their tracks.

The crimes being prosecuted are legal affiliation, charged towards 5 of the thirty suspects, held accountable for having arrange a legal group with the particular goal of damaging 5 leasing firms, energetic within the provinces of Milan, Venice, Siena e Bologna.

All of the folks subjected to investigations are additionally accused of fraud, aggravated by the abuse of labor, for having ready, with artifices and deceptions – and particularly by means of false checks and altered photographic repertoires – appropriate paperwork to consider that the equipment supplied on the market to leasing firms, simulating the switch to the ultimate drivers by means of using false transport paperwork. Intimately, there have been 18 incidents of fraud and primarily involved the fictional sale of energy mills, offered for quantities between 40 thousand and 80 thousand eurosfor an general injury to the leasing firms equal to roughly a million euros; different items focused by the rip-off have been forklifts, cutters and bagging machines.

The ten de jure and de facto directors of the 4 Treviso firms, who had the position of proposing the sale of the non-existent equipment, have been additionally accused of violating the tax rules, together with the failure to declare, the issuing and use of invoices for objectively non-existent operations equal to 3.5 million eurosfor an evaded VAT equal to 1.5 million euros.

The service exercise of the Treviso Monetary Police, carried out in shut collaboration with the broken leasing firms, had the goal of bringing to gentle and blocking the exercise of a legal group established within the Treviso space, thus counteracting an insidious mechanism fraudulent able to undermining the normality of financial exchanges.