They would have seized an entrepreneur by subtracting him assets for over one and a half million euros. This is the accusation – to which is also added the extortion – moved by the Prosecutor of Brescia and Guardia di Finanza against Six people achieved by a precautionary custody order.
«Crime conduct emerged in a wider context connected to financial economic police investigations, aimed at unveiling a tested tax evasion system powered by a circuit of Invoices for non -existent operations for over 250 million euros», The investigators explain.
For this reason, companies operating in the construction sector dedicated to illegal administration of labor, operational in the provinces of Brescia, Milan and Bergamo would be created for this. During the investigations they were over 2 million euros seized. The investigation was born in 2022 and brought to light the presence on the Brescia area of two complementary structures, of which a participatory from People linked to the ‘Ndranghetista Piromalli-Molé gang. Towards the companies involved, it was triggered a preventive seizure for a total amount of over 27 million euros“As the proceeds of the undue compensation made – it is explained – through non -existent tax credits and the tax evaded resulting from the omitted presentation of the prescribed tax declarations”. The Guardia di Finanza also performed nine interdictive measures against seven building entrepreneurs and against two professionals in Brescia, for the competition in the crime of “undue compensation” of non -existent credits, for an amount of approximately 1.5 million euros.
Two Calabrians arrested
Of the six people arrested in prison, two are Calabrians: as reported by Il Giornale di Brescia, this is Antonio Luppino, 56 years old residing in Palazzolo, and Michelangelo Rodi, 36 years old residing in Rovato.