Sono 12 le persone indagate dalla procura di Varese per una frode fiscale di dimensioni esorbitanti: un raggiro ai danni dell’erario italiano pari a 1,2 miliardi di euro di imposte evase, portato alla luce da una complessa indagine della guardia di finanza denominata “Golden Lake”.
Secondo la tesi accusatoria, le persone finite nella rete delle fiamme gialle emettevano false fatture (almeno 10'000) per operazioni effettuate fra le società appartenenti al Gruppo Casti. Società operanti nei settori della minuteria metallica, della costruzione fonderie, trasporto e albergheria che ottenevano così rimborsi IVA milionari o compensazioni per il pagamento di oneri previdenziali e altri contributi.
Operazioni, queste, venute alla luce dopo anni di indagine e in seguito all’arresto, nel 2014, di un noto imprenditore varesino e di altre tre persone. Finora, si legge venerdì in un comunicato, sono stati sequestrati beni per 30 milioni di euro.
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