Italy Uncovers €500 Million Superbonus Fraud Involving Over 60 Shell Companies

Italian authorities uncovered a massive fraud exceeding half a billion euros related to the Superbonus scheme, involving approximately sixty fictitious companies that allegedly managed building renovation projects across Italy without actual premises or employees.

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il-sole-24-oreItalian67d ago

Superbonus, scoperta maxi‑frode da oltre mezzo miliardo con oltre 60 società fantasma

Una sessantina di società fittizie che avrebbero gestito interventi di riqualificazione edilizia in tutta Italia, da Como a Siracusa. Peccato che, appunto, non avessero né una sede né un dipendente....

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Italy Uncovers €500 Million Superbonus Fraud Involving Over 60 Shell Companies

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Superbonus, scoperta maxi‑frode da oltre mezzo miliardo con oltre 60 società fantasma

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