Tax credits that do not exist, the Financial Police of Milan seize 300 thousand euros and Lamborghini – ilBustese.it

The soldiers of the Regional Command of the Guardia di Finanza of Milan, directed and coordinated by the Office of the Public Prosecutor in the Court of Monza, have carried out the clause of the precautionary measure of detention in prison against the subject, investigated using illegal , in compensation for tax arrears, non-existent tax credits.

At the same time, a preventive seizure of 332,334.93 euros was carried out, equal to the profits from crime. The investigation is based on a tax audit carried out by the officers of the Paderno Dugnano Company against a cooperative company operating in the transport sector, where the role of the de facto supervisor played by the suspect emerged.

During the subsequent investigation, the fraud system adopted by the company was identified which recorded, for more than 330 thousand euros, unprecedented “research and development costs”, with the aim of not paying tax withholding, social security contributions and local taxes , reduce, and in some cases, eliminate debts to the Treasury.

At the end of the investigation, the Judge of the Preliminary Investigation at the Court of Monza, accepting the request for personal measures and personal precautions made by the Public Prosecutor against the aforementioned, issued an order to use personal precautionary measures against him, with and ordered. preventive seizure aimed at the direct and equal confiscation of the assets of the company and those of the assessed natural person, including the Lamborghini Aventador, found in the possession of the suspect.

This economic and financial police activity confirms the constant commitment of the Guardia di Finanza to fight fraud related to the improper compensation of tax credits, to ensure the correct return of the large public resources allocated to support families and businesses. It should be noted that the criminal cases are still in the preliminary stage of investigation and that the responsibilities of the accused will be known only if irrevocable judgments of conviction occur.