Fraud and waste, GDF: damage to the state for more than 4 billion – Il Sole 24 Ore

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This article was published March 10, 2016 at 09:08 hours.
the last change is the March 10, 2016 at 9:55.

waste in public administration and fraud on public funding, with a financial loss for the top Italian State 4 billion. Public procurement for more than one billion (almost one third of the total) allocated illegally; Discovered 8,485 Total evaders. Goods and companies, with a total value of 2.9 billion, seized under anti-Mafia legislation. Are some of the main data contained in the 2015 Report of the Guardia di Finanza published today.

Public expenditure, fraud and waste, damage to 4000000000
In terms of contrast of scams on public funds and lawlessness in Pa, the men of the Guardia di Finanza found that they were asked or received in an unlawful public funding, Community and national, for more than a billion. A total of 4,084 subjects were reported, 38 of them arrested. As part of the 2,644 investigations carried out by delegation of the Court of Auditors, which has led to reports to the accounting judiciary to 8,021 subjects, wastage or irregular management of public funds have been “reported that have caused financial loss to the state for more than 4 billion” . As for crimes against the public administration, the tax police conducted 3,870 investigations and has reported 3,179 people – more than half for abuse of office (56%), 21% to 23% for embezzlement and corruption and bribery -, 177 of them arrested.

rigged contracts for 1 billion
Not only. Public procurement for more than one billion, almost a third of the total, have been illegally awarded in 2015. From the annual report of the Financial Police, in fact, shows that have been checked and monitored public procurement during the year for a total value 3.5 billion of irregularities for a billion. The financiers have also reported 1,474 people, 73 of whom were arrested.

irregular exemptions on the ticket health
Finally, always on the front of the Pa tackle illegality, fraud in the social security sector and the national healthcare system amounted to more than 300 million and led to the denunciation of 6,779 subjects, 27 of whom were arrested. And the 11,669 checks on compliance with the legal requirements for the provision of social benefits and for exemption from health ticket did encounter percentages of irregularities equal to 69% of cases and a total damage to the state of about 4, 2 million euro.

Fisco, discovered 8,485 unknown individuals in 2015
On the tax evasion, the past year the finance Police has identified 8,485 subjects, despite having played income-producing activities, they were “completely unknown” to the IRS. It is one of the data contained in the section of the Annual Report 2015 dedicated to the fight against tax evasion and tax fraud, conducted through 19,800 criminal investigations and 85,373 between checks, controls and other interventions: total, they were reported 13,665 14,663 responsible for tax offenses of which 54% on the more serious offenses of issuing invoices for nonexistent transactions and fraudulent misrepresentation, concealment of accounting and documentation undue compensation; 104 arrested.

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