The investigations concern various Italian regions and also European countries, with the involvement of the Slovak, Romanian and Austrian police forces. At the base there would be a phenomenon of organized crime even if not of a mafia nature
Politicians and VIPs spied on, Anti-Mafia prosecutor Melillo heard: "The gravity of the facts being investigated is extreme". He then underlines the "extraordinary weakness of computer networks" and reiterates: "The use of SOS must be rigorous"
The influencer Ferragni increasingly in the storm after the Antitrust fine for unfair commercial practices with Balocco and Dolci Preziosi - Now Safilo, the well-known Venetian eyewear company, has distanced itself by breaking a rich sponsorship contract for violation…
Over three million conversion operations were logged. This was stated in the first report by the Oam, the body that analyzes quarterly customer flows. Reported to the Guardia di Finanza 16 potentially abusive operators
Technology continues to evolve and the Guardia di Finanza is committed to exploiting tools such as artificial intelligence to enhance its results
After the agreement found last week, the CDM formalizes the appointment - Chiara Colosimo elected president of the Anti-Mafia Commission amid controversy
Agreement reached after last week's controversy. At the next CDM, the choice of the next head of the Guardia di Finanza will also be formalized, who will be Andrea De Gennaro
New chapter in the political division of seats at yesterday's Council of Ministers: changes at the top of Rai and Inps and Inail and soon in the Guardia di Finanza and in the State Police
According to the checks carried out in January by the Guardia Di Finanza, 39,3% of distributors are not in compliance with prices
Preventing and countering attempts at criminal infiltration in the legal economic sectors of the Group with particular attention to the interventions envisaged by the PNRR.
Terna and the Guardia di Finanza have signed a protocol to strengthen collaboration aimed at the security of the electricity system
The maneuver imposes a fine equal to 90% of the tax for failure to memorize the electronic receipt, even if the payment has not yet been collected
Searches by the Guardia di Finanza in the headquarters of the Venetian company that has just decided to transform it into a joint-stock company - An investigation is underway for possible "illegal influence on the assemblies" - Three suspects including the president Bedoni, but the company professes "absolute…
The Bari Public Prosecutor's Office has given a mandate to the Finance to seize and close 19 Telegram channels that would have disseminated free PDF copies of newspapers every day. The problem of piracy only aggravates the crisis going through the publishing of…
From the fake home tampon to phishing via e-mail, passing through the (useless) masks sold for their weight in gold: here are all the scams related to the coronavirus
The company that manages the national electricity grid has renewed its alliance with the Guardia di Finanza, to monitor the regularity of the procedures for the construction of infrastructure in the area.
Four ATR 72-600s in Maritime Patrol configuration have been ordered by the Guardia di Finanza. The P-72B, which will be integrated into the GdF's aeronaval device, represents the new frontier of maritime patrol aircraft and is equipped with the most modern systems…
The aircraft will operate in aero-maritime patrol and research missions, using on-board sensors to locate and identify sensitive targets.
Leonardo's helicopter program is the most successful worldwide in the last 15 years, setting an all-time sales record.
Between the beginning of June and 5 August, the Guardia di Finanza carried out 404 checks and irregularities emerged in 256 cases - Many also irregular workers and illegal sellers
VIDEO - Under the direction of the Milan prosecutor's office, the Guardia di Finanza, in collaboration with Ivass, identified and obscured 222 sites that sold fake insurance policies, deceiving users with various tricks
The personnel of the Guardia di Finanza will now be able to obtain an immediate advance in a single solution of the TFS to which they are entitled, without waiting for the time limits currently envisaged by the INPS.
The decisions of the Council of Ministers: Mazzotta to the RdG, Zafarana to the Guardia di Finanza, Tridico to the INPS
The investigation involving the president of Sampdoria concerns a total of six people - According to the hypothesis of the investigators, 1,2 million would have disappeared from the club's coffers, part of the money collected for the sale of Pedro Obiang to West Ham in…
The order is worth 280 million euros and also includes "a complete support and training package that could be extended in the future with further services for a value of up to 100 million euros"
Following the 13.000 checks carried out by the Guardia di Finanza between 2014 and 2016, it emerged that the majority of contributions were requested and obtained in Italy in a fraudulent manner. And the percentage rises to 64% for…
The purpose of the Guardia di Finanza is to implement investigations and raise the standards of the body, adapting them to international rules - Collaboration with other police forces (including those of foreign countries) and with…
The provision refers to two of the charges of obstructing the supervisory activity challenged by the prosecutor's office in the request for indictment.
Signed a memorandum of understanding between Poste Italiane and Guardia di Finanza for the fight against economic and financial crime
The Guardia di Finanza has asked to know the names of the holders of 9.953 accounts on which over six and a half billion euros are allegedly deposited - The case is connected to the maxi investigation launched in 2014 against the giant…
These would mostly be natural persons, subjects who could have adhered to the voluntary disclosure but (so far) have chosen not to do so
The preventive seizure concerns two life policies with a surrender value of 495 thousand euros each and was triggered as part of the same investigation that last December 13 led to the arrest of Francesco Corallo and his alleged associates
The accusation refers to the five-year period 2010-2014, when the group was based in Ireland - In the period the turnover reached 2 and a half billion
1.866 were reported and 140 arrested - Two thousand cases of VAT fraud identified, 1.663 of international tax evasion, with the seizure of assets for 781 million euros.
The Fiamme Gialle acquire documents as part of the investigation into the accounts of the publishing group - The top management of the company: "Maximum tranquility and trust in the judiciary"
The project at the heart of the memorandum of understanding signed with the Guardia di Finanza to guarantee transparency on tenders, occupational safety and environmental protection - Del Fante: "A step forward towards the fight against corruption".
In the same period, hundreds of shell companies set up to escape the tax authorities were unmasked - Here are all the figures released on the occasion of the 242-year life ceremony
The Guardia di Finanza has denounced 517 people - Now not only will the sums received illegitimately be recovered, but the state coffers will save 3 million euros a year.
Finance, today in the institute's headquarters, would have found proof that the institute's subordinated bonds were sold with both hands due to an order given by the Bank's top management.
The bondholders of the 4 banks in crisis will be reimbursed up to 80% without the need for arbitration if they have an annual gross income of less than 35.000 euros or if their movable assets are less than 100 euros: as established…
In these hours, the Fiamme Gialle are serving a report to the Californian giant on the order of the Milan Public Prosecutor's Office - "We comply with the tax regulations in all the countries in which we operate", the company replied.
Roberto Vedovotto is under investigation for insider training - A Ferrari California was also seized.
Among others, the president of the Bank Giovanni Zonin and the former general manager of the institute Samuele Sorato are under investigation for market manipulation and obstruction of supervision.
The 2014 Report of the Fiamme Gialle highlights a damage to the Treasury of over 2,6 billion. A third of the contracts passed under the scrutiny were awarded irregularly. 3.700 people reported for crimes against the Public Administration.…
He is accused of re-employment of illicit capital - A total of 22 people were arrested - Among the crimes charged against the arrested are embezzlement and self-laundering with the aggravating circumstance of the mafia method - Also underway in the Accounting Office…
The operation targeted by the Fiamme Gialle, worth 482,8 million, is the sale of real estate assets on the Costa Smeralda by Tom Barrack's Colony Capital to Qatar Holding Investments
This is foreseen in the draft decree on the abuse of rights which should clarify the boundaries between evasion, avoidance and abuse. It also doubles the threshold under which companies subject to the "compliance ...
There are 62 subjects under investigation - Searches and seizures taken throughout Italy - Transport, porterage, cleaning and surveillance companies in the sights - The accusations: use of invoices for non-existent operations, fraudulent bankruptcy and money laundering.
The accusation is of corruption in the context of the investigation into alleged bribes in the construction of the Mose in Venice - Milanese was already among the suspects by the prosecutor and at this point should be taken to the prison of Santa Maria Capua Vetere, in the province…
SCANDAL VENICE - Arrests and excellent suspects for bribes and corruption among which the names of the mayor Orsoni, the former minister Galan and the financier Meneguzzo stand out - A total of 35 arrests - The magistrates claim to have proof of…
Together with the entrepreneur Augusto Calore Pretner, Clini would have diverted 3,4 million euros from a loan for the rehabilitation of water in Iraq - The project in question was called "New Eden" and provided resources for a total of 54 million euros,…
The stock collapses by more than four percentage points and travels behind the Ftse Mib - Despite the profit having more than doubled in the first three months, the attention of investors is still focused on the searches of the Guardia di Finanza offices…
Extensive search by the Guardia di Finanza in the offices of the management of Ubi, the fifth largest Italian bank - there are two possible crimes: obstacle to supervision and aggravated fraud - The president of the supervisory board of Intesa is also under investigation in the operation...
In the first quarter, net profit more than doubled compared to last year: the result grew from 26,5 to 58,1 million euros, even beating analysts' estimates - In the meantime, however, the Guardia di Finanza has started this morning…
The agreement governing the forms of collaboration between the Guardia di Finanza and Equitalia was renewed today on the basis of the provisions of the Decree of the Minister of Economy and Finance of 18 July 2007.
The operation was launched this morning and, according to what we learn, could have been triggered by the marked rise in the share, with high trading, at the beginning of March - After the rally, the Foundation had sold, with closed markets, 12% of the actions…
Suspension from the Register for professionals who collaborate with the entrepreneur in avoidance, abuse of law or transnational fraud operations. Greater professionalisation of tax judges and further tightening on the regime of their incompatibilities. These are some of the requests made by the Guard of…
The operation is worrying the markets: in the late morning the blitz by Consob halted the rally of the Mediobanca share in Piazza Affari, which after having touched 6,8 euros per share at the beginning of the session, gained around 11,30 only half…
The Guardia di Finanza is searching the offices of Total-Erg as part of an investigation into alleged tax fraud - At the center of the investigation are invoices for 904 million issued by a company based in Bermuda.
The initiative started from the Commission, which requested the operational support of the Fiamme Gialle - The investigations concern the resolutions passed by the Telecom board of directors last November 7, including the sale of assets in Argentina and the convert…
The business bank allegedly induced the Municipality of Verona to restructure its debt with the subscription of derivatives for over 256 million euros, failing to indicate hidden commissions for over 15 million.
The Fiamme Gialle have carried out 29 checks throughout the country - At least five officials are being investigated by the Rome Public Prosecutor's Office for having guaranteed undue financial advantages to entrepreneurs and professionals - Requests accepted, without the requisites being met...
For taxpayers for whom there will be a gap of at least 20% between declared income and income spent, the red flag will be triggered (the red flag of controls) - The tool guarantees the tax authorities more reliable controls and at the same…
The Fiamme Gialle, on the occasion of the 239th anniversary of the foundation of the Corps, have drawn up the balance sheet of these five months of activity - They have ascertained damages to the Treasury for 957 million euros and recovered almost 5,5 billion through taxation ...
The men of the currency unit of the financial police this morning went to the Milan office of JP Morgan in Milan, as part of the investigations into the acquisition of Antonveneta by Monte dei Paschi di Siena.
The investigation was born a year ago on a Codacons complaint after the continuous rises in fuel prices. The Fiamme Gialle examined the documentation acquired from the oil companies on the trend in fuel prices and on the reasons for the…
The Guardia di Finanza of Varese carried out the investigations and the documents of the investigation were transmitted to Milan and Rome for competence - The companies involved are Shell, Tamoil, Eni, Esso, Total Erg, Q8 and Api.
Among the assets seized by the Gdf from the Roman entrepreneur also a private plane, a villa in Capri and a maxi yacht - The investigations have reconstructed a galaxy of companies based abroad to which assets for exclusive use were registered...
During 2012, the Guardia di Finanza discovered over 8 thousand total tax evaders, for a total amount of hidden income equal to 22,7 billion euros - International tax evasion reaches 17,1 billion - Over 12 thousand responsible…
The objective of the financiers, in particular, would be to ascertain whether Facebook Italy has evaded taxes by 'loading' on foreign companies of the group services that are instead provided in Italy.
At the moment the Fiamme Gialle have seized assets for 163 million euros - There are 118 suspects for conspiracy to commit crimes - The criminal association would be rooted in 11 regions and would have its summit in Switzerland.
The Guardia di Finanza of Milan, as part of the investigation into the sale of Valentino Fashion Group in 2008 from the Icg to the Permira fund, seized properties worth 65 million euros from the Marzotto and Donà dalle Rose families.
Vincenzo Maruccio, IDV group leader at Pisana, is under investigation for embezzlement - The magistrates accuse him of having diverted 500 euros destined for the party to his personal current accounts via wire transfers - To this sum should be added another 200 euros of…
The Fiamme Gialle, on behalf of the Naples prosecutor's office, are carrying out a series of acquisitions of documents in the offices of the FIGC and Naples in Rome and Castelvolturno - The procedures for the purchase and transfer of rights to…
100 million stolen from 400 administrations - Instead of paying the taxes collected into the coffers of the Municipalities, the administrator Giuseppe Saggese moved the money to companies attributable to him - To mask the movements, transactions were staged with companies ...
The Guardia di Finanza showed up this morning at the headquarters of the Regional Council of Bologna to notify the presidency and the council groups of some requests from the judiciary that investigates the expenses of politicians in the Region.
The unit of currency police of the Guardia di Finanza arrested this morning the former leader of the Pdl in the Lazio Region - The accusation is embezzlement: the politician is accused of embezzling about one million and 300 thousand euros of money…
In August, thousands of checks by the Fiamme Gialle, 23 complaints - "Fuel fraud affects not only motorists, but also the state coffers. Mixing with different petroleum products, not subject to tax and cheaper,…
State Police and Guardia di Finanza have seized some assets, with a total value of around 60 million euros, from the suspects in the context of the investigation into the Maugeri Foundation - Properties, current accounts and a yacht seized in Daccò…
While the goalkeeper and his lawyer continue to flaunt calmness, the GdF of Turin is examining the matrices of all the plays of 2010 at the tobacconist's shop in Parma to see if they can trace it back to Buffon - Oggi…
The commander of the Guardia di Finanza, Nino Di Paolo, in the commission in the Chamber: "Checks in all the provinces" - Every year 5.500 people are reported for false invoices, for damage to the treasury coffers of around 2,5 billion - What to do …
The military, on the orders of the Prosecutor of Trani, are carrying out checks in the Milan office of the rating agency Fitch - The blitz is part of the context of the investigation that led to the search of the offices of Standard & Poor's last Friday
Some agents of the Guardia di Finanza carried out an operation in the Milan office of Standard & Poor's, as part of the investigation by the Trani prosecutor's office - Six suspects are accused of market manipulation and abuse of privileged information
After the blitz in the ski resort, it was the turn of the thermal center in the province of Padua to end up in the crosshairs of the Fiamme Gialle: the checks on the customers of the five-star hotels will probably be used for cross-checks with the Revenue Agency
