The practice on the 110% superbonus becomes more complicated. After the promises of the government that had guaranteed a new decree next week – destined to overcome the bottleneck of the only authorized transfer for the tax credit – Guardia di Finanza and Agenzia delle Entrate are once again pointing the finger at the frauds discovered so far. In all, 4.4 billion in tax credits generated on non-existent or inflated restructuring on the total 18 billion. The Revenue Agency and the Fiamme Gialle have so far found “a total amount of non-existent tax credits” linked to the superbonus and building bonuses for 4.4 billion euros, said the director of the Agency, Ernesto Maria Ruffini, during the hearing in the Senate on the Sostegni ter decree. In particular, explained Ruffini, “following a report by the Revenue Agency and the Financial Police, 2.3 billion are now subject to preventive seizures by the judicial authorities; 160 million euros were suspended and discarded by the Agency on the credit transfer platform, due to the provisions introduced with the anti-fraud decree, which allows the Agency to carry out preventive checks in the presence of risk profiles “. The remaining amounts are the subject of ongoing investigations and requests for preventive seizure forwarded to the competent judicial authorities, which will probably lead to further seizures “. For its part, the Guardia di Finanza acknowledges “with favor every regulatory measure…
