- Finance Guard dismantled a VAT evasion scheme in seven Italian provinces
- Network of companies evaded VAT for over two million euros through non-existent operations
- Twenty-three entrepreneurs reported in Avellino, Naples, Salerno, Bari, Rome, Forlì, and Bergamo
- Investigations started from controls against a company in Irpinia trading ferrous material
- Companies used invoices for non-existent operations totaling over four million euros
- Investigators reconstructed the entire chain of subjects involved in the fraud using banking information and databases
Source: ilmattino.it
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "Italy"
- Re-emergence of VAT Credit After Regularizing Missed or Insufficient Periodic Payments in Annual Return
- 10% VAT Rate for Medical Devices Classified as Medicaments, Confirms Tax Agency
- VAT Exemption Limited to Direct Transfer of Shares, Rules Italian Tax Agency
- VAT Credit Offset: Increased 70,000 Euro Threshold for High ISA Score Taxpayers in CPB
- No VAT Exemption for Non-Essential Laundry Services in Nursing Homes, Tax Agency Confirms
