“Superbonus”, 40 scammers discovered in the province of Salerno

The seizures against him have ended 40 entrepreneurs of the province of Salerno involved in the investigation into fraud against the State for having pocketed together with another sixty of their colleagues 607 million euros with the superbonus facades and 110%. Affected by the seizures which are part of a tranche of the investigation by the public prosecutor’s office of North Naples were the owners of ice cream shops, amusement arcades, perfumeries and street vendors, mostly from theAgro Nocerino Sarnesebut also of Sele Plain he was born in Cilento. The Financial Police is investigating Frattamaggioreunder the command of Lieutenant Colonel Carmine Bellucci (who had been in command of the port company in via Ligea in recent years).

The four lines of inquiry

For the Frattamaggiore military, this is the fourth line of inquiry in an investigation that is not yet concluded and could expand. The investigations have already led to a first seizure in 2022 of approximately 903 million euros, in relation to the circulation of fictitious credits for renovation and energy efficiency works and rental payments provided for by the “relaunch” Decree. This concluded in these hours for another 607 million euros, bringing the total amount defrauded to rise 1.5 billion euros of false creditsoriginating mostly in the two-year period 2021/2022.

The blitz in the Agro Nocerino Sarnese

The “yellow flames” have discovered credits attributable to tax bonuses for energetic redevelopment, restructuring and seismic adaptation for works that in reality were never carried out, often boasted by companies without any corporate consistency and financial solidity. In some cases, the works were even carried out by companies which, in their corporate purpose, did not deal with plant engineering or construction but were ice cream parlors, perfumeries, games room and street vendors, and by people who carried out the most disparate jobs. And as if that weren’t enough, the legal representatives of some credit transfer companies, which in fact never existed or were defunct, received or had requested citizenship income, rather than entrepreneurs. In short, they were diving into superbonuses and even citizens’ income, but they managed to move credits for hundreds of millions of euros. A large pool of lawyers is already at work, as Stanislao Sessa.