Tax fraud uncovered in Brescia: real estate complex worth over €2.2 million seized. An important operation conducted by the Guardia di Finanza in Brescia, in collaboration with the Public Prosecutor’s Office, has led to the preventive seizure of a real estate complex valued at over €2.2 million. This property belongs to a company operating in the wholesale clothing sector, managed by individuals of Chinese ethnicity, and is part of an investigation into fraudulent evasion of tax payments. Investigations revealed that the company had accumulated tax debts exceeding €2.5 million.
Investigators determined that the company had rapidly transferred its assets to fictitious companies through atypical contracts that included interest-free installment payments with no upfront fees. This maneuver appears to have been aimed at evading the tax collection process. Following the collection of necessary evidence, the Public Prosecutor ordered the urgent seizure of the assets to prevent further transfers. The order was validated by the Preliminary Investigating Judge and resulted in immediate registration in the land registries, preventing any sale or disposal of the involved properties. Investigations are ongoing to identify any further irregularities and responsibilities of the parties involved.
