Luxury resort in Noto seized, built with 13 million euro fraud on 110% superbonus.
Explaination:
The article discusses a fraud relating to the 110% Superbonus in the province of Syracuse, specifically targeting a luxury resort in Noto. The prosecutor’s office ordered a preventative seizure, carried out by the financial police, of an immovable complex worth over 8 million euros, tax credits already granted for 1.3 million euros, and an additional 3.5 million euros still in the recognition phase for future use in offsetting taxes. The individuals involved, with the help of professionals and consultants, were able to carry out speculative real estate operations entirely funded by the State. They have been accused of fraud in obtaining public subsidies.
The financial police’s attention was initially drawn to two real estate sales contracts signed by a married couple in 2020 and 2021, involving a run-down building and agricultural land. After the agreements, two condominiums were established in Syracuse and Ragusa, with the wife as the representative. The buildings were then renovated and rebuilt into residential and tourist facilities, with the costs eligible for the 110% Superbonus tax benefit. It was discovered that the couple fraudulently divided the properties into 118 separate units to maximize the tax benefit, far exceeding the original entitlement. The Superbonus allows for a maximum benefit of 96,000 euros per property. However, the division was merely formal, with no actual separation of utilities between the units. The couple’s scheme aimed to create a mega resort at the State’s expense rather than individual living units.
Sequestrato un resort di lusso a Noto, era stato costruito con una truffa da 13 milioni sul superbonus 110%
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