MAGLIE – This morning the financiers of the Maglie (LE) company, as part of an investigation into alleged fraud on the use of the “Superbonus 110” building bonuses, executed a preventive seizure decree for over 67 million euros for undue receipt of contributions relating to works, not carried out or only partially carried out, of real estate renovation in over 500 construction sites in the province of Lecce, for which the qualified and involved professionals had certified the final state of the works, issuing the required approval of conformity.
Over 1,200 invoices issued and accounted for for non-existent operations. The provision was carried out within numerous banking and postal institutions, third-party credit transferees, for an amount quantified at 25 million euros, and in the tax drawer of the company under investigation for over 42 million euros.
The crimes alleged against the twelve suspects are undue receipt of public funds, ideological falsity in certificates committed by people carrying out a service of public necessity, and issuing invoices for non-existent operations. For nine of them there is also talk of criminal association. The disqualification measure prohibiting him from contracting with the PA and carrying out professional and entrepreneurial activities for one year was applied to one of the suspects.
