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Non-existent transactions, false invoices and tax fraud. The financiers of the Messina Provincial Command have discovered a scam worth more than two million euros, which allowed a well-known businessman in the city to carry out a substantial VAT evasion. The operation constitutes the epilogue of complex economic and financial police activities, as a result of which, at the proposal of the Messina Public Ministry, the competent judge of the preliminary investigations of the Peloritan Court ordered the preventive seizure of the amount of 205 thousand euros.
The investigation
Following investigations by specialists from the Messina Economic-Financial Police Unit and a tax audit against a company operating in the cleaning sector, the judicial authority has ordered the seizure of the profits obtained by three companies, all based in Messina, belonging to the same business group and referring to a single de facto domain, Messina Nino Giordano (class 68). Specifically, a detailed and in-depth analysis of the administrative-accounting documentation, acquired from the designated cleaning company, which later turned out to be a user of the aforementioned false invoices, crossed with the connected financial flows and with the results of the in-depth verifications parallel, naked the scheme devised, aimed at avoiding the payment of the value added tax owed and establishing a non-existent credit.
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