The financiers of the provincial command of the Guardia di Finanza of Ancona have executed a decree of preventive seizure of over 2.3 million euros, issued by the investigating judge at the request of the Public Prosecutor's Office of the Republic at the Court of Ancona, subjecting to constraint real estate, company shares and assets also held on foreign current accounts. The operation, conducted by the financiers of the PEF Nucleus of the Doric capital, allowed to identify an Ancona company operating in the shipbuilding sector as a link in a more large fraudulent circuit created for the sole purpose of generating credits through false invoices certifying supplies of companies and industrial patents found to be non-existent, as well as investments in company capital goods and training courses in reality that never happened. Through such unlawful conduct - he announced the Guardia di Finanza - the company had succeeded almost to zero the debt to the Treasury, constituted mainly from social security and welfare contributions from pay for the labour provided to a consortium, using these fictitious receivables for over €2.3 million, some of which can be financed with resources from the PNRR.

The company was identified thanks to a careful risk analysis carried out by the military of the PEF Unit of Ancona to monitor the correct allocation of incentives to companies introduced by the PNRR in the form of tax credits. As part of this analysis, more than 50 economic entities operating in the province of Ancona in which violations and irregularities were contested less serious, which led to the recovery of tax credits used amounting to about four million euros. To certify the goodness of the activities carried out by the PEF Unit of Ancona - has specified the Guardia di Finanza - almost half of these has already chosen the path of dialogue with the tax administration, accessing the various institutions litigation deflationary measures provided for by national legislation, such as adherence to the report of assessment or amendment industrious, by paying or paying in instalments the amounts due due to the offsets of tax credits made in the absence of the Requirements. Vis-à-vis the responsible company of the most serious tax and undue fraud conducts compensation, on the other hand, the investigating judge issued a seizure decree budget for over 2.3 million euros, coinciding with the amount of the disputed undue compensations.