{"id":48602,"date":"2025-04-09T15:02:49","date_gmt":"2025-04-09T13:02:49","guid":{"rendered":"https:\/\/www.livemag.it\/index.php\/2025\/04\/09\/napoli-truffa-sui-crediti-dimposta-sequestro-preventivo-di-347-mln\/"},"modified":"2025-04-09T15:02:49","modified_gmt":"2025-04-09T13:02:49","slug":"napoli-truffa-sui-crediti-dimposta-sequestro-preventivo-di-347-mln","status":"publish","type":"post","link":"https:\/\/www.livemag.it\/index.php\/2025\/04\/09\/napoli-truffa-sui-crediti-dimposta-sequestro-preventivo-di-347-mln\/","title":{"rendered":"Napoli, truffa sui crediti d\u2019imposta. Sequestro preventivo di 347 mln"},"content":{"rendered":"
\n

NAPOLI (ITALPRESS) \u2013 La Guardia di Finanza di Napoli Nord ha eseguito un sequestro preventivo per un ammontare complessivo di 347 milioni di euro nei confronti di 39 societ\u00e0 con sedi principalmente tra le province di Napoli e Caserta, ma anche con interessi economici a Roma e Milano. L\u2019indagine riguarda condotte finanziarie illecite di aziende, le quali, avvalendosi anche di societ\u00e0 \u201cveicolo\u201d, avrebbe trasmesso numerose dichiarazioni all\u2019Agenzia delle Entrate, comunicando la disponibilit\u00e0 di ulteriori crediti derivanti dalla trasformazione di presunte attivit\u00e0 inesistenti. Le ricostruzioni hanno individuato 39 societ\u00e0 coinvolte per un ammontare complessivo pari a 328,5 milioni di euro e crediti per 18,5 milioni di euro derivanti da presunti investimenti nel mezzogiorno di fatto mai eseguiti.
La ricostruzione dei flussi creditizi illeciti, infatti, ha consentito di individuare anche due societ\u00e0 \u201cveicolo\u201d, una di capitali e un fondo comune di investimento lussemburghese, con sede secondaria in Italia, che hanno ricevuto 129 milioni di euro di crediti da parte di alcune societ\u00e0 coinvolte nella frode, negoziando parte delle risorse con ulteriori soggetti, pur traendone profitto.(ITALPRESS).<\/p>\n

Foto: Guardia di Finanza Napoli<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

NAPOLI (ITALPRESS) \u2013 La Guardia di Finanza di Napoli Nord ha eseguito un sequestro preventivo per un ammontare complessivo di 347 milioni di euro nei confronti di 39 societ\u00e0 con sedi principalmente tra le province di Napoli e Caserta, ma anche con interessi economici a Roma e Milano. L\u2019indagine riguarda condotte finanziarie illecite di aziende, […]<\/p>\n","protected":false},"author":16,"featured_media":48603,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":[],"jnews_post_split":[],"footnotes":""},"categories":[1129],"tags":[],"class_list":["post-48602","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mondo"],"yoast_head":"\nNapoli, truffa sui crediti d\u2019imposta. 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