(ANSA) – BOLOGNA, APRIL 27 – False tax returns provided to foreign citizens to obtain the issue or renewal of the residence permit. An accountant and two of his collaborators are accused of this, denounced by the Guardia di Finanza of Ferrara together with 45 foreigners, mostly Nigerians, at the end of an investigation for criminal association, aiding and abetting illegal immigration, forgery in public deed and induction. in error of public official.
There are 48 notices of the end of the investigation sent by the Public Prosecutor of Ferrara. Various reports from the Immigration Office of the Police Headquarters, the recipient of numerous applications for the renewal of residence permits by Nigerians residing in the Ferrara area, began the investigations by the Fiamme Gialle. The hypothesis is that only a ‘formal’ attribution of the ‘VAT number’ was made for the ‘customers’, without ever starting any business activity. The declared activities, necessary to instruct the procedures for issuing or renewing the residence permit, were aimed at demonstrating that the subjects possessed ‘social income above the minimum threshold’ and that they were operating in the most varied activities, from retail and wholesale, to handicraft or manufacturing activities. But none of the ‘new entrepreneurs’ identified has ever had an actual headquarters, equipment, machinery, warehouses, employees, or relationships with customers and suppliers. At the end of the fiscal year, the consultants entered in the declarations submitted electronically to the tax authorities for their customers, the ‘artefact’ data of a non-existent accounting: from turnover to expenses, including those for any employees. (HANDLE).
Source: Ansa
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