'My Car – No Cost', evasion and fraud behind the car dream at no cost

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The Military of the Provincial Command of the Guardia di Finanza of Rome, after the investigations started last year, carried out a decree of preventive seizure concerning financial assets and properties for a value of almost 3 million euros, issued against Massimiliano C. creator of the commercial offer 'My Car – No Cost'.

The entrepreneur, under investigation for tax evasion, fraud and self-laundering, proposed the signing of contracts with which private individuals or companies undertook to buy white cars on whose sides advertising messages would have been applied – although the Highway Code expressly prohibits the use of means for advertising for consideration – and to pay approximately 7,000 euros for additional services never paid.

Against this, the company would have paid the contractor 60 monthly installments of variable amount between 340 and 440 euros, as reimbursement of the purchase price of the vehicle, as well as a share of fuel and insurance costs.

The investigations, coordinated by the Public Prosecutor of Rome, originated from reports made by the buyers when, from the end of 2018, with the increase in the number of contractors, the company no longer proceeded with the reimbursements.

During the investigative investigations, the Financiers of the Revenue II Group of the Economic-Financial Police Unit reconstructed a turnover of about 15 million euros in the three-year period 2016-2018, a period in which the company has processed, through the presentation of statements reported false data, approximately 3 million VAT, amount subject to seizure. Moreover, in the same period, using part of the money so illegitimately obtained, the entrepreneur purchased, through another company, properties for about 1.3 million euros.

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http://www.romatoday.it/cronaca/my-car-no-cost-truffa.html

Dmca

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