Verona, they illegally receive the credits of the facade bonus: 17 million of fraud then laundered in commercial activities on Lake Garda.

Verona, they illegally receive the credits of the facade bonus: 17 million of fraud then laundered in commercial activities on Lake Garda. 3 ended up in prison and 7 under house arrest.

The Financiers of the Provincial Commands of Verona and Agrigento and the Carabinieri of the Provincial Command of Verona, in collaboration with each other and coordinated by the Public Prosecutor's Office of the Venetian capital, carried out, at dawn today, in Veneto, Lazio, Piedmont and Sicily an precautionary custody order issued by the GIP at the Scaliger Court against 10 subjects, 3 of whom were taken to prison and 7 under house arrest.

The Judge for preliminary investigations of Verona, at the request of the investigating AG, also ordered the preventive seizure aimed at the confiscation of assets worth over 5 million euros. The seals were therefore also placed on current accounts, cars, properties as well as on companies and commercial and tourist activities including hotels, pastry shops and restaurants in various locations on Lake Garda.

The accusation against the suspects is that of having been part of a criminal association aimed at committing scams for the illicit receipt of state contributions, the so-called "facade bonuses", using fictitious tax credits which then, once monetized , were recycled in the acquisition of economic activities on Lake Garda. All of this, among other things, aggravated by the transnational nature, as the suspects operated both domestically and abroad.