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The investigation that led to the arrest of 4 people for ircrimes of false invoicesfraudulent subtraction from the payment of taxes and fraudulent transfer of values, by the Rimini Financial Police, refers to the years between 2018 and 2021. In addition to the arrests were carried out 44 searches in Venice, Ferrara, Forlì, Rome, Chieti, L’Aquila, Benevento, Caserta, Naples, Salerno and Messina. In addition to the preventive seizure of 5 companies and over 2 million eurosthe detailed reconstruction carried out by the Fiamme Gialle of Rimini made it possible to ascertain that a company based in the province of Rimini, effectively managed by a entrepreneur burdened by criminal records and pending charges for tax crimes, operating in the sector transport of goods by road and wholesale of building materials, in the tax years from 2018 to 2021 he would have noted in the declaration fictitious passive elements deriving from the use of invoices for objectively non-existent operations. The false invoices they would have been issued by individual firms and companies with registered office in the provinces of Ferrara, Rimini, Rome, Chieti, Caserta and Naples, for a total taxable amount of approximately 5 million euros. Furthermore, it was ascertained that the same person, in order to evade the asset prevention measures to which he could reasonably presume to be subjected and to fraudulently avoid paying taxes, fictitiously registered the shares and capital goods of 5 companies to third parties based in the province of Rimini as well as a property located in the province of Rimini.
