Cernusco Lombardone, preventive seizure of assets worth 600 thousand euros carried out against 3 companies and their administrator for undue compensation
The measure is the epilogue of three tax audits carried out on the aforementioned companies and of the subsequent targeted investigations carried out by the Cernusco department.
Cernusco Lombardone (Lecco), preventive seizure of assets worth 600 thousand euros carried out against 3 companies and their administrator for undue compensation
The Finance Police of the Cernusco Lombardone Company have executed a preventive seizure order of assets, for a total value of approximately 600 thousand euros, against three companies, based in the province of Lecco, operating in the restaurant business, as well as their administrator, as profit from the crime of undue compensation.
The provision – issued by the GIP of the local Court, at the request of the Public Prosecutor's Office of Lecco – It is the epilogue of three tax audits carried out on the aforementioned companies and of the subsequent targeted investigations carried out by the Cernusco department.
In particular, the administrator of the aforementioned companies would have used, as compensation, non-existent tax credits for fictitiously incurred expenses relating to training courses for employees in the technology sector, envisaged by the National Plan 4.0, for the tax years 2021 and 2022, for a total amount of approximately 600 thousand euros.
The checks carried out by the Lecco Guardia di Finanza revealed that the courses did not appear to have been held or in any case had not been used by the people indicated in the registers, which were found to be lacking, among other things, the signature of the alleged course participants.
The elements detected by the financial police allowed the Public Prosecutor's Office of Lecco to advance a request for the seizure of assets for equivalent, in order to inhibit the consolidation of the economic advantage deriving from the alleged tax evasion. The GIP, adhering to the aforementioned request, therefore issued the decree of preventive seizure of the assets in the availability of the companies involved and, secondarily, of its administrator.
The results of the investigation activity constitute further evidence of the constant economic and financial protection exercised by the Guardia di Finanza, in close synergy with the Public Prosecutor's Office of Lecco, for the repression of the serious phenomenon of tax evasion to protect citizens and taxpayers who respect the rules, in order to ensure social equity as a fundamental condition for the well-being of the community.
Reproduction reserved © Copyright La Milano