Massive €67 million fraud in Monza: seven precautionary measures taken by the Guardia di Finanza.

I soldiers of the Provincial Command of the Guardia di Finanza of Monza Brianza they carried out aprecautionary custody order issued by the GIP of Monza, at the request of the Prosecutor's Office, towards seven people seriously suspected of belonging to an organization dedicated to:

• criminal association,

• failure to file tax returns,

• issue of invoices for non-existent operations,

• bankruptcy crimes.

The measures taken have foreseen an arrest in prison, four house arrests e two obligations to report to the judicial police.

The Giussano fictitious company and the origin of the investigation

The investigation was born from the findings of the Seregno Company on a company in judicial liquidation, Based in Giussano (MB) and operating in the real estate sales sector.

The financiers discovered that the company It had no real operational structure, despite having issued numerous invoices.

The activities have allowed us to identify how de facto manager un Milanese professional, owner of an administrative consultancy firm, who allegedly orchestrated the entire illicit system.

Investigative investigations have revealed the existence of a complex network of individual firms and companies, all managed secretly by the same professional, with the collaboration of various associates responsible for managing the "clients" who benefit from the fictitious tax documentation.

According to the evidence collected, among the 2019 and 2025 would have been issued: invoices for non-existent transactions for over 67 million euros, with aEvaded VAT exceeding 7 million euros.

The complex activity, carried out under the direction of the Monza Public Prosecutor's Office and the coordination of the Provincial Command of the Guardia di Finanza, highlights the Corps' commitment in combating great escapes and tax fraud, phenomena that represent a serious obstacle to the country's economic development.

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