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Assets worth about 3 million euros were seized and five entrepreneurs were reported.
In recent days, the Fiamme Gialle Rimini has implemented a preventive attachment order issued by the Court of Rimini to secure movable and real estate securities with a value of approximately 3 million eurosThe seizure concerns five companies, current account balances and eight real estate units located in Manfredonia (FG), Rimini, Morciano di Romagna and Saludesio, owned by three persons suspected of tax fraud, committed through the use of false invoices, for an amount exceeding €4 million in the road transport sector.
The companies involved operate between Manfredonia and Trento, covering a vast territory of the Italian peninsula, and have their own logistics base and subsidiary “headquarters” in the province of Rimini.
The investigation, which was launched on the basis of intelligence information and a large-scale in-depth analysis of databases, revealed the involvement of multiple business units in a complex tax audit, which had criminal implications and led to the reporting of 5 individuals to the Rimini Public Prosecutor’s Office. Criminal acts such as tax fraud, destruction of accounting records and false declarations. The administrative activities and asset restructuring carried out made it possible to uncover multiple clues to a complex fraud system aimed at evading taxes, which was carried out through the use of Shell Companya penniless frontman and completely fictitious company contacts. Further investigations by the judicial police made a significant contribution to the creation of a structured evidentiary framework and the overall identification of the consequences of the fraud.
Actual precautionary measures are issued as part of the preliminary investigation phase based on the evidence currently available. While awaiting a final verdict, the suspect is presumed innocent.
This service operation reflects the fundamental role of the Financial Guard in the fight against economic and financial crime, and aims to return profits illegally accumulated through tax evasion to the State and society.
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