(ANSA) – MILAN, 25 MAR – The Economic and Financial Police Unit of the Gdf of Milan has carried out a maxi seizure for a total of over 48 million euros in an investigation by the prosecutor Monia Di Marco and the deputy Maurizio Romanelli on a alleged scam for obtaining public funds on “false assignments of tax credits”, taking advantage of the 2020 legislation provided for in the Relaunch Decree on the so-called “facades bonus”, for works never actually carried out in four Milanese condominiums.
The preventive seizure was validated by the investigating judge Alessandra Di Fazio. The investigation investigates the two legal representatives of Effegici srl, a company that deals with building renovations, and the administrator of the four condominiums in via Laurana, viale Suzzani, via Tavazzano and via Tago. To notice the alleged maxi scam, according to what is read in the provision of the investigating judge, were some condominiums, who have “discovered, through a survey of their tax drawer” that they are “beneficiaries of tax credits transferred to the Effegici company” on “works facade renovation “of the building in via Laurana. Works, writes the investigating judge, “in reality never carried out, nor approved by the condominium assembly”.
Both the managers of the company and the administrator of the buildings in this way, according to the prosecution, would have pocketed the “economic benefits associated with the transfer of tax credits” and in particular Effegici would have issued “false invoices” for those works never carried out. (HANDLE).
Source: Ansa
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