An important operation conducted by the Guardia di Finanza in Brescia has led to the discovery of a case of fraudulent tax evasion, culminating in the preventive seizure of real estate assets valued at approximately 2.2 million euros. The investigation, commissioned by the local Public Prosecutor’s Office, focused on a capital company operating in the wholesale clothing sector, which was burdened with significant tax debts and managed by individuals of Chinese ethnicity. Investigators found that the company had transferred its main assets to entities registered under fictitious names, using unusual contracts aimed at evading tax collection.
The seizure order was issued by the Public Prosecutor in response to the concrete risk that further assets could be alienated, jeopardizing tax guarantees. The Preliminary Investigative Judge validated the operation, allowing the registration in the property records and imposing a restriction on the rights of disposition of the involved properties. Five individuals have been reported in connection with the investigation.
