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17 million euro scam with facade bonus: ten arrests in Verona

The accusation against the suspects is that of having been part of a criminal association aimed at committing fraud for the illicit receipt of state contributions

© Agenzia Nova - Reproduction reserved

Discovery one 17 million euro scam through the illicit receipt of the "bonus facades". The Financiers of the provincial headquarters of Verona and Agrigento and the Carabinieri of the provincial headquarters of Verona, in collaboration with each other and coordinated by the Public Prosecutor's Office of the Veneto capital, carried out, at dawn today, in Veneto, Lazio, Piedmont and Sicily precautionary custody issued by the GIP at the Scaliger Court against ten subjects, three of whom were taken to prison and seven under house arrest. The Judge for preliminary investigations of Verona, at the request of the investigating judicial authority, has also ordered the preventive seizure aimed at the confiscation of assets for a value of over five million euros.

Therefore, the seals have also been triggered on current accounts, cars, buildings 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 fraud 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, since the suspects operated both on the national territory and abroad.

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© Agenzia Nova - Reproduction reserved


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