financial police, the results of the first months of 2016 with 3,300 total evaders – The Republic

Rome – There are 3,300 the total evaders, names never entered the taxpayer database. The financial police, only in the first five months of 2016, a lot has discovered over 840 in unmasking bogus firms whose purpose was only to escape the meshes increasingly tight fiscal authorities. Map and budget evasion, avoidance and tax fraud presented during the celebration of 242 years of life of the body, also revealed 220 cases of illegal transfer abroad of corporate income and the assets seized totaled 300 million of Euro. And this is only the first budget of the struggle that the yellow flames every day bring into the field, and this morning will be brought to the attention of the President of the Republic Sergio Mattarella, the Minister of Economy and Pier Carlo Padoan Finance and the General Commander of the Flames yellow Giorgio Toschi.

From January 1 this year, the GDF, reported Revenue losses caused by waste and mismanagement of public resources by EUR 2 billion. In the same period we have been identified EU and national funding required without having the conditions for a value of 360 million euro. In this context are 5,500 people who have defrauded public resources, 98 arrested, and 1,850 perpetrators of crimes against the public administration, with 118 arrests.

In the first five months of 2016, the Financial Police then removed 220 companies and seized property and assets of 1.3 billion euro to organized crime. Over 1,000 reported for the offense of money laundering and 300 for that of self-laundering. In contrast to the balance of economic and financial crime announced to coincide 242esimo anniversary of the birth of the body, and always between January and May, the Financial Police have seized 6 tons of drugs and arrested 748 drug traffickers and intercepted 41 million products with counterfeit trademarks . Then there is the immigration control activities by sea that led to the arrest of 33 traffickers.