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frode fiscale

مستقر1 خبر1 مصادرآخر تحديث: 28.04.2026
وسوم ذات صلةconadpac2000aguardia di finanzanapolicasertacarinarofrodefiscaleevasioneiva

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Frode fiscale da 166 milioni: Sequestro da 30 milioni a Conad Caserta, 29 indagati
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Crime·28.04.2026ملخص الذكاء الاصطناعي

Frode fiscale da 166 milioni: Sequestro da 30 milioni a Conad Caserta, 29 indagati

La Guardia di Finanza di Napoli ha scoperto un sistema fraudolento basato su fatture false per 166 milioni di euro nel polo casertano Conad. L'indagine, coordinata dalla Procura di Napoli Nord, ha portato al sequestro preventivo di oltre 30 milioni di euro e a 29 indagati. La società PAC2000A, principale consorziata Conad, avrebbe utilizzato 18 cooperative come serbatoi di manodopera, omettendo sistematicamente il versamento dell'Iva.

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