Home Scam/Fraud Superbonus, 4 billion frauds. Tax and Finance, the maxi scam that can...

Superbonus, 4 billion frauds. Tax and Finance, the maxi scam that can blow everything up – Libero Quotidiano

5

The practice on the 110% superbonus becomes more complicated. After the promises of the government that had guaranteed a new decree next week – destined to overcome the bottleneck of the only authorized transfer for the tax credit – Guardia di Finanza and Agenzia delle Entrate are once again pointing the finger at the frauds discovered so far. In all, 4.4 billion in tax credits generated on non-existent or inflated restructuring on the total 18 billion. The Revenue Agency and the Fiamme Gialle have so far found β€œa total amount of non-existent tax credits” linked to the superbonus and building bonuses for 4.4 billion euros, said the director of the Agency, Ernesto Maria Ruffini, during the hearing in the Senate on the Sostegni ter decree. In particular, explained Ruffini, β€œfollowing a report by the Revenue Agency and the Financial Police, 2.3 billion are now subject to preventive seizures by the judicial…

Click here for full article: [source_domain