The Financial Police have recently uncovered a case of fraud related to the Superbonus 110% in Desenzano del Garda and Sirmione, leading to the seizure of 500,000 euros in fictitious tax credits. The investigation, initiated at the request of the Prosecutor’s Office, revealed that a general contractor had submitted false certifications regarding energy efficiency improvements that were never carried out on several condominiums. Despite receiving multiple reminders, the company never completed the planned work but produced fake documents to justify the issuance of the tax credits.
Further investigations showed that the project manager had prepared fictitious progress reports, which were used as a basis to generate tax credits that were then transferred to another subcontracting company. This latter company acquired a significant portion of the credits without having executed the necessary works. Following the investigations by the Financial Police, the Judicial Authority ordered the preventive seizure of the tax credits from both the tax drawer of the main company and that of the transferee company, both considered involved in the fraud.
