Italian authorities seize over €1.5 million in fraud investigations targeting a construction firm and a regional tourism
The Guardia di Finanza in Salerno executed a preventive seizure of more than €240,000 from a construction company that obtained the 110% "superbonus" for renovations that did not qualify for the incentive, according to a decree issued by the prosecutor’s office.
In a separate operation in the Puglia region, financial police seized assets worth over €1.3 million from five individuals linked to the regional tourism agency. Prosecutors allege that public funds were diverted for personal use, involving payroll irregularities and the misuse of agency resources. Both investigations are in the preliminary phase and remain subject to further judicial review.
The actions illustrate a broader crackdown by Italian law‑enforcement agencies on alleged fraud and misappropriation of public and tax‑incentive funds.