There are 3 total tax evaders discovered by the Guardia di Finanza in the first five months of 300. In the same period, the Fiamme Gialle also unmasked 2016 shell companies set up to escape the tax authorities. The data were released on Tuesday during the military ceremony for the 840 years of life of the body.
Furthermore, the GdF reports that there have been 220 cases of illegal transfer of corporate income abroad and the seized assets amount to 300 million.
Since January 2 of this year, Finance has reported 360 billion euros in tax damages caused by waste and mismanagement of public resources. In the same period, European and national funding requested without having the conditions for a value of 5.500 million euro was identified. In this context, 98 people have defrauded public resources, 1.850 have been arrested, and 118 are responsible for crimes against the public administration with XNUMX arrests.
On the other hand, the Fiamme Gialle took 220 companies away from organized crime and seized goods and assets worth 1,3 billion euros between January and May. Over a thousand people have been reported for money laundering and 300 for self-laundering.
Finally, the GdF seized 6 tons of drugs, arrested 748 drug traffickers and intercepted 41 million products with counterfeit brands, while the activity of controlling immigration by sea led to the arrest of 33 smugglers.
