The yellow flames celebrate the 247th anniversary of the foundation
Eight total tax evaders were discovered by the Finance Police during the tax checks carried out in 2020 in the Aosta Valley. The Fiamme Gialle also denounced six people for tax crimes by seizing assets for just over 700 thousand euros. Eighteen “illegal” or irregular workers identified in the year in which the emergency linked to the new coronavirus broke out.
The budget of the 2020 activity was presented on the occasion of the limited celebrations of the 247th anniversary of the founding of the Guardia di Finanza today at the “Giovanni Eliseo Luboz” barracks, headquarters of the territorial command of Aosta.
As part of what can be defined as an “all-out” commitment, the Gdf of Aosta carried out 12,952 checks on compliance with the containment measures of the pandemic and also followed 126 investigations against the infiltration of crime in the economic and social fabric of the Valley of Aosta.
Twelve subjects at the center of careful patrimonial investigations for the “economic and financial danger”, that is people who ended up in the crosshairs of the Finance for a standard of living deemed not in line with the declared incomes. However, the checks did not lead to any confiscation.
Numerous other interventions by the Fiamme Gialle focused on offenses in the public administration and against the public administration. As many as 45 of the 70 checks carried out on beneficiaries of subsidized social benefits revealed irregularities. It is about 180 thousand euros of contributions received without being entitled to it. In particular, on citizenship income, the controls of the Guardia di Finanza and INPS have revealed 140 thousand euros of economic support received unjustly to which 76 thousand euros are added, wrongly requested and not yet collected. In all, 29 people were reported.
Finally, the assessments on administrative liability and public spending: 19 subjects reported to the regional prosecutor of the Court of Auditors in the course of 2020 for alleged tax damages of 2 million euros.
Marco Camilli
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