Campania Region – Fraud after the pandemic crisis, here is the report from the Guardia di Finanza – PaeseNews daily newspaper from Terra di Lavoro online

Campania Region – During the activity of the Guardia di Finanza in Campania carried out during 2023 and the first five months of 2024, the data of the commitment to protect public spending stand out, discovering “frauds that have been perpetrated to the detriment of public welfare the government has allocated following the pandemic crisis”. The speaker is the general of the Gdf, Giancarlo Trotta, regional commander of Campania, speaking with journalists on the sidelines of the laying of a wreath on the plaque in memory of the sacrifice of the Financiers Ludovico Papini and Salvatore Spirindozzi at the headquarters of the Gdf Command of Campania. “We have recorded a lot of fraud with the creation of fictitious tax credits”, resumed General Trotta. With regard to the Pnnr, 1607 interventions were carried out aimed at verifying the entitlement of citizens and businesses to tax credits, contributions and financing, as well as the correct execution of the works and services covered by public tenders for over 1.1 billion euros. Focus also on citizenship income and new inclusion and support measures for training and work with 4016 interventions. On the subject of procurement, the award procedures and methods of execution of works and services for 1.6 billion were monitored. In the field of money laundering and self-laundering, 593 interventions were carried out by the men of the five provincial commands of Campania which led to the reporting of 1,198 people, of which 72 were arrested, and to the reconstruction of illicit operations for 3.6 billion euros.