An operation conducted by the Guardia di Finanza in Desenzano del Garda, coordinated by the Public Prosecutor’s Office of Brescia, has uncovered a system of construction fraud related to the Superbonus 110%, resulting in the seizure of tax credits valued at a total of 500,000 euros. The investigations focused on a general contractor company that, despite repeated requests, had initiated preliminary work in several condominiums between Desenzano and Sirmione without ever completing them. The project manager allegedly created fictitious progress reports to certify works that were never carried out, which were used to generate false tax credits that were unscrupulously sold to unsuspecting condominium owners.
The analysis of the transfers revealed that a second subcontracting company had acquired nearly all the fraudulent tax credits. Following these discoveries, the judicial authority ordered the seizure of the fictitious credits from the tax drawers of both the general contractor and the transferring company, which was deemed complicit in the crime as it had not completed the subcontracted works. This intervention prevented the circulation of the credits and potentially avoided damage to the treasury; the individuals under investigation remain presumed innocent until the conclusion of the proceedings.
