are the total 3,300 evaders, ie subjects totally unknown to the tax authorities, discovered by the Finance Police in the first five months of 2016. Not only. Between waste and mismanagement in government and fraud to public funding, the state suffered damage from January of 2016 more than 2.3 billion. It is the first budget of the fight against tax evasion, avoidance and tax fraud to the track during the celebration of 242 years of the Body life, scheduled at 10.30 in Rome in the presence of President of the Republic Sergio Mattarella, Minister of ‘Economy and Finance Pier Carlo Padoan and the commanding general of yellow flames Giorgio Toschi.
New list of alleged tax evaders Italians coming from Germany
In 2016 discovered 3,300 evaders Total
At the Yellow Flames Total evaders discovered seized assets for about 300 milioni.La Guardia di Finanza has also unmasked 840 ‘letterbox’ constituted to hide from tax authorities. And they found 220 cases of undue transfer abroad of corporate income.
From Scams-waste 2.3 billion in damages to the state
Also from January 1 this year, including waste and mismanagement in government and fraud to public funding, the state has suffered from January of 2016 a loss of more than 2.3 billion. The consequences for public finances caused by the waste of public resources is 2 billion and amounted to about 360 million the value of European and national funding wrongfully required and identified by the Finance Police. For scams to public resources were reported altogether 5,500 persons, 98 of them arrested. In the first five months of the year, however, 1,850 are those responsible for crimes against public administration identified 118 of them arrested.
Finance, between scams and waste lost 4 billion
Seized in mafia assets to 1.3 billion not only
. The Financial Police have confiscated the goods and patrimonies organized crime even for a billion and 300 million as well as 220 companies were seized by the Guardia di Finanza organized crime. Are a thousand individuals charged with money laundering, while 300 people have been contesting the self-laundering offense. As regards counterfeiting, they were seized 41 million counterfeit products with marks. Finally, the men of the Guardia di Finanza have seized 6 tons of drugs (arresting 748 people) and arrested 33 smugglers.
Mattarella: GDF faithful guarantor public interest and citizens
“The Guardia di Finanza, establishment of secular and glorious traditions, has always emphasized its peculiar role in the historical events of the country, establishing itself as an irreplaceable defense of legality and faithful guarantor of the public, citizens and businesses, “said President of the Republic, Sergio Mattarella, in his message to the General Commander of the Guardia di Finanza, Giorgio Toschi, on the occasion of the 242 anniversary of the foundation of the body.
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