Avellino
Intense investigative activity to combat tax evasion by the command’s Fiamme Gialle
provincial of the Guardia di Finanza of Avellino, under the orders of Colonel Salvatore Minale.
In this context, in the last period, at the conclusion of a series of targeted inspection activities, the soldiers of the Economic-Financial Police Unit of the capital of Irpinia have identified a significant volume of tax evasion of over 8 million euros, for tax purposes direct and VAT.
Specifically, the results of three tax audits carried out against
as many companies operating in Irpinia, during which the Fiamme Gialle Irpinia managed to reconstruct
complex evasive phenomena, achieved through the use of false invoicing or the fictitious representation of
transnational operations, which in reality never occurred, thanks to which they had been overall taken away from
taxation of approximately 5 million euros for direct taxes and over 1.5 million euros of VAT.
Equally insidious evasive conduct also emerged during an audit of a professional, who subtracted from taxation a taxable amount of approximately 500 thousand euros, making technical services appear as “acquired”, which in reality were never received, but falsely invoiced by a company attributable to him.
The results testify to the continuous commitment made by the Avellino financial police to combat evasive and elusive phenomena, since fighting the “smart ones” means contributing to the prospects of recovery and relaunch of the country’s economy and encouraging a more equitable distribution of the levy taxation among citizens (“pay everyone to pay less”).
