Wednesday, April 8, 2015

“Unmasked eight thousand evaders” GDF, “fraud and damages for 4 billion” – AGI – Agenzia Journalistic Italy

unmasked eight thousand evaders GDF fraud and damages for 4 billion 09:59 April 8, 2015

(AGI) – Rome, April 8 – Last year the yellow flames have discovered over 8000 Dodgers Total and 13,000 offenders tax. Are some of the data contained in the “Annual Report 2014″ of the Financial Police. The Report also shows that in 2014 the GDF has removed to the crime ‘was organized goods for 4 billion of euro.

Damage Revenue losses and fraud have cost the state in 2014 for lost revenue 4.1 billion. For “loss of revenue” related to public administration are in fact reported 2.67 billion. The fraud facilitated social services and health ticket totaled 6 million, those in the health spending 141 million and for that pension 113.

GDF, in 2014 seized 290 million counterfeit products

The fraud “in the request for national incentives” totaled 618 million. Of about 666 million fraud on EU funds. The people reported for crimes against the public administration were 3,745 and 229 those arrested.

GDF, in 2014 seized 200 tons of cigarettes

The Guard Finance, in 2014 reported 933 people, 44 which arrested, as part of investigation into irregularities’ in the public contracts. The interventions were a total of 210 and the value of contracts to the ‘targeted’ and ‘state of 4.6 billion; almost 1.8 billion sums “being assigned irregular”.

In 2014, the yellow flames activities engaged in ‘anti-smuggling have 201 336 pounds of seized cigarettes, 755 784 goods and products various types and 1238/2, land and naval. In the fight against fraud relating to excise duties and other indirect taxes on production and consumption, have been performed 3,409 operations and seized 5,068,192 products.

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