BARI (ITALPRESS) – An illegal business trip built on “fantasm” solar fields or, better, declared ready before time to cash out undue millionaire incentives. The Guardia di Finanza of Bari has issued a decree of pre-emptive seizure for over 55 million euros between money, property and mobile goods, in the context of an investigation of the Prosecutor of Rome on a colossal energy fraud.
In the view of investigators, a company based in Milan and its parent company based in the Netherlands ended. According to the accusation, in order to obtain the advantageous incentives of the so-called “IV Energy Account”, the managers would file false documents to the Energy Services Manager (GSE). The goal was to bring out three large photovoltaic parks in the province of Caserta as already operating within a limit, when they were not.
This “time high” on paper would have allowed companies to avoid national rankings and to access reduced rates guaranteed for 20 years, much higher than those on hand. The profit of the crime, calculated meticulously by the financiers of the PEF Nucleus, flows 56 million euros.
The investigations, conducted with the support of the European agency Eurojust, have revealed that the Dutch and Italian company actually shared the same directors. For this reason, responsibility was also extended to the foreign mother’s house, as the illicit would have been committed in his interest. At the moment, there are four individuals enrolled in the register of inquiries, as well as the two companies involved.
– Photos: Guardia di Finanza –
(ITALPRESS).
