DATA
Milan , April 8, 2015 – 8:33
I am almost 8 thousand evaders total, subject completely unknown to the tax authorities, discovered by the Guardia finance in 2014, while one billion two hundred million and the value of goods seized for tax offenses. The data are contained in the “Annual Report 2014″ of the GDF, released Wednesday and available on the website of the Body. In total, 17,802 offenses tax discovered and reported 13,062 individuals, of which 146 arrested. The report emphasizes the GDF, “provides a complete picture of the action developed by the Finance Police in 2014, through a coordinated set of investigative and operational plans targeted to the contrast of the most serious economic and financial phenomena of lawlessness.” The action of the Financial Police is “essential” to improve the efficiency of the state and ensure the correct use of resources, “in the knowledge that prevent and suppress waste and abuse ensures the delivery of services more efficient,” says the commanding general GDF Saverio Capolupo in the introduction to “report”, pointing out that the results achieved last year, “attest to the commitment and professionalism with which, every day, men and women of the GDF work for the protection of legality, contributing thereby to revive the economy and competitiveness “healthy”. “
Workers in black
Nell ‘sphere of combating tax evasion and the underground economy, the men of yellow flames also found 11,936 illegal workers and 13,369 illegal workers . 5,082 are employers discovered and reported, that used illegal workers or black.
irregular procurement
The report also shows that public contracts for 1.8 billion , more than a third of those controlled and monitored, were awarded illegally in 2014. The financial police carried out checks on 220 contracts, worth a total of 4.6 billion. Altogether there are reports of 933 people, including 44 arrested.
Fraud and waste
As for the fraud to public funds, the men of yellow flames have discovered contributions unlawfully received for nearly 1.3 billion : 666 million came from the funds of ‘ EU and 618 by national funds. Moreover, it has been detected frauds 113 million to 141 million for pension costs and health expenditure. The damage to the state coffers due instead to the waste in public administration amounted to 2.6 billion. Altogether there are reports of 18 000 people of which 3745 for crimes against Pa. Of these, 229 were arrested. Following the investigation, the men of the Financial Police have `recuperato’ and seized 161 million fraud EU, 164 from fraud to state funds, from 121 offenses against the public administration and 13 from scams to the welfare system.
Organised Crime
During 2014, moreover, the Guardia di Finanza has subtracted organized crime assets for almost 4 billion: 3.3 billion is in fact the value of seized and 733 million is of confiscated .
Counterfeiting
Over 290 million products , between false and not in conformity with Community law, were seized by the Guardia di Finanza in 2014, for a quantified value of around 2.9 billion. Products, says the “Annual Report”, 42 million were counterfeit and 247 do not meet the safety standards. are 1,400 tons of food seized as part of checks on fraud in the food sector.
April 8, 2015 | 8:33
© ALL RIGHTS RESERVED
No comments:
Post a Comment