Fraudulent Declaration through Use of Invoices for Non-Existent Operations

Fraudulent declaration through the use of invoices for non-existent operations and undue compensation: this is what the Guardia di Finanza and the Prosecutor's Office of Torre Annunziata are accusing a company from Pomezia and its legal representatives of, to whom today the financial police have notified a seizure decree of over 350 thousand euros. From the investigations emerged in the context of an investigation that concerned another company, which led to the seizure of almost 2.5 million euros, a series of irregularities (VAT and corporate income tax evasion) were discovered in the Lazio-based hospitality company. This led to a partial seizure of assets (real estate, corporate shares, vehicles, and bank accounts) for over 210 thousand euros.