Home » Facade bonus rip-off, huge catch of two.7 million

Facade bonus rip-off, huge catch of two.7 million

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Facade bonus rip-off, huge catch of two.7 million

I Financial Police of Paduain keeping with the plan of Court of Nocera Inferiorecontinued confiscation of property in a restrictive method 2.7 million euros as a part of an investigation into instances of high-profile fraud to acquire public funds, cash laundering and receiving stolen items 110% within the development below investigation 13 folks. The investigation concerned a complete of 15 folks and a couple of corporations with registered workplace at Milano and within the province of Salerno and appeared within the threat evaluation carried out by the yellow flames of Paduan geared toward figuring out the distorted use of the 110% allow, which is alleged to face bonuses and linked to tax deductions, bill reductions and switch of tax credit to 3rd events.

Investigation work

The investigation adopted the work of the only real proprietorship Padova which led to the pursuit of different fictitious corporations that have been under no circumstances organized to have the ability to handle financial and monetary work and fictitious money owed, the sufferer being Poste Italiane, 400 thousand euros utilized by the suspect to purchase the property, transferring a part of it to a Lithuanian checking account and dividing the remaining cash from different topics concerned within the investigation.

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