Total Dodgers growing. A public contract three irregular , for a value of over a billion euro . More than 4 thousand works seized under the legislation anti-mafia . And again, almost 70 tons of drug and seized almost 12 thousand illegal workers . Are the numbers provided in the criminal Italy Annual Report of the Guardia di Finanza on its activities in 2015 that brings together, among other crimes, and waste , a public cost of ‘criminal economy which amounts to 6.3 billion euro. Only fraud in the social security sector and National Health System are worth over 300 million euro, with the denunciation of 6,779 subjects, 27 of which were taken under arrest. Does not mark any setback, indeed a rising trend, evasion: according to the report of yellow flame increases the number of subjects completely unknown to the tax authorities . Were nearly 7,863 in 2014, a year after the GDF has discovered 8485 . They were charged with tax offenses 13,665 subjects , 104 of them arrested. Managers of tax fraud were eventually seized asset availability and finance for the recovery of evaded taxes for 1100000000 and advanced proposals for other seizure 4.4.
chapter “fraud” is full of numbers: in 2015 the Guardia di Finanza conducted in 2015 almost 20 thousand criminal investigations and over 85 thousand in checks, monitoring and other types of intervention. Services made after a “careful prior selection and targeted objectives”, underlines GDF, also supported by the use of more than 40 databases, by the action of intelligence and control of the territory. The financiers have also identified 2,466 carousel fraud , through the creation of shell companies and the creation of fictitious VAT credits, and 444 case International evasion , almost all attributable to a false transfer of residence abroad. Also identified 5,184 employers who have used 11,290 illegal workers and 12,428 irregular workers.
In 2015 irregular contracts for a billion euro – in 2015 the Finance has audited public contracts for a total amount of more than 3500000000 € and found irregularities for a billion. 1,474 people reported, 73 of them arrested. The 3,870 surveys and 1,684 interventions completed during the year for crimes and other offenses against public administration led to the denunciation of 3,179 subjects (56% for abuse of office, embezzlement, and for 21% 23% for corruption and bribery), of which 177 arrested.
Mafia, seized assets for 3.7 billion – during 2015 were followed 3,035 economic asset assessment against convicts and suspects of belonging to mafia associations and their nominees, who have a total covered 9,180 individuals and 2,182 enterprises and companies. Executed seizure under anti-Mafia legislation 4,261 movable property and real estate, 316 companies, as well as corporate and financial resources shares for a total value of around 2.9 billion euro. In addition, were confiscated, under the above law, 1,819 movable and immovable property, 93 companies and company shares and financial assets worth a total of 747000000 €.
There are 234 individuals charged with criminal association, 70 of them arrested, while 713 were reported for the offense of fraudulent transfer of values, indicative of a fictitious interposition phenomena, including 61 arrested. Regarding recycling have been conducted 782 criminal investigations and activities that led to the complaint of 1,407 subjects , of which 111 are under arrest; 3134 are, however, persons subject to sanctions for administrative violations related to cash money transfers exceeding the limits set by law. In connection with the new case of self-laundering were carried out 70 investigations and criminal police activities, with the complaint of 103 subjects, 17 of them under arrest.
with corporate crimes and purse stolen 2000000000 – in the action against usury, reported 531 entities, including 53 arrested, with the seizure of assets and financial resources of over 11.1 million Euros. In surveys carried out in the areas of corporate crime, bankruptcy, banking, financial and stock market have been reported of which 6,253 subjects 267 under arrest, as well as proven asset distractions in damage companies failed to around 2 billion Euros. Inspections at border crossings, at ports and airports, in and / or leaving the national territory, for the purpose of verifying compliance with the rules on cross-border movement of currency, allowed to verbalize 4,716 subjects to get transported currency in excess of the allowable limit, and intercept values in tow amounted to just over 104 million euro.
Drugs, kidnapping more than 69, 7 tons – Seized more than 69.7 tons of charged drug 6,760 subjects den unciati , of which 1,709 arrested. Of this amount, more than 52 tons, or 75% of the total, were seized by naval and air assets of the Body as part of operations carried out at sea against drug trafficking organizations in the framework of international cooperation, out of 46 subjects taken in arrest, with 5 cargo ships seized. In over 8,411 interventions against customs fraud and trafficking in contraband cigarettes, seized more than 274 tons of foreign tobacco and 549 land and naval vehicles used for transport and concealment of goods, with 5,885 people complaint of which 226 arrested. In the activity of countering counterfeiting of currencies were seized 1,402,945 counterfeit notes for a total value of approximately 57 million euro. Discovered three illegal printing. Reported 364 persons and arrested 53 people. In contrast to illegal immigration sector 122 persons have been arrested and 30 submissions were seized.
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