Tag: facade bonus scam

Maxi fraud in frontline bonus: 670 million euros seized

Maxi fraud in frontline bonus: 670 million euros seized Maxi fraud in frontline bonus: 670 million euros seized

“Ghost” properties and renovations were never done to create fake tax credits to be sold to third parties and therefore to make a profit. Allegedly, this is the scheme of the facade bonus scam, which consists of tax deductions for expenditures made by the Brescia financial police for interventions to improve or restore the facades […]

\