IRS: GdF locates 3,300 Total evaders. Padoan: “They pollute the economy” – ANSA.it

Are 3300 the total tax evaders, ie subjects totally unknown to the tax authorities, discovered by the Finance Police in the first five months of 2016 . The Financial Police have also seized assets worth about 300 million, found 840 companies’ ghost, exclusively built to hide from tax authorities, and 220 cases of illegal transfer abroad of corporate income.

In addition to the total tax evaders, the Financial Police also discovered 1,900 employers who have employed in these first five months of the year more than 4 thousand illegal workers. This result was achieved thanks to targeted interventions – from the beginning of the year there have been over 5,300 audits and 9,500 controls – and made possible by the work of intelligence, analysis of the databases available and to control the territory. “The action the GDF has allowed to arrest 30 people and denounce 4,400, which were responsible for about 5 thousand tax crimes. of these, 65% relates to the issue of false invoices, fraudulent misrepresentation and concealment of accounting records. as for evasion international, the controls made it possible to bring out 220 cases of fictitious residences, concealment of assets and foreign availability, transfer of income outside the country.

Thanks to the work of the financial Police, in 2015 “in the face of 444 interventions of the departments, the proposed gross tax base for the recovery to taxation amounted to € 30 billion of which 21 billion fictitious residence abroad of individuals and companies, around 7 billion to permanent establishments (in Italy ) unreported and 2 billion for the transfer pricing “is what he said economy Minister Pier Carlo Padoan anniversary of 242 of the financial Police.

” corruption, economic crime also on financial markets, the multiple channels that feed the illegal underground economy “are” complex and interdependent phenomena, capable of striking and pollute the economy and the financial system “. Padoan added that “the contrast of fraud, evasion and international tax avoidance continues to be a pressing challenge for Italy.

” The path of recovery that Italy has taken initiatives requires credible, consistent with the goal of stabilizing public finance balances and encourage “even growth through tax cuts for businesses and households and the stimulation of investment, said Padoan.

Mattarella, is irreplaceable lawfulness garrison – “the Guardia di Finanza, establishment of secular and glorious traditions, has always emphasized its unique role in the historical events of the country, establishing itself as an irreplaceable defense of legality and faithful guarantor of ‘ public interest of citizens and businesses. “and ‘one of the messages that President of the Republic, Sergio Mattarella, sent to the General Commander of the Guardia di Finanza, Giorgio Toschi, on the occasion of the 242 / mo anniversary.