In 2023 and in the first five months of 2024, the Campania Regional Command identified a total of 535 tax evaders: these are operators of business or self-employed activities completely unknown to the tax authorities (many of whom operate through electronic commerce platforms). 2,217 illegal or illegal workers were also discovered. Furthermore, nine cases of international tax evasion were discovered, attributable to hidden stable organisations, transfer price manipulation, fictitious tax residences and the illicit holding of capital across borders. There were 2,421 individuals reported for tax crimes, of which 47 were arrested.
As a result of investigations delegated by the judicial authority, non-existent or high tax risk subsidized tax credits in construction and energy matters are also cautioned and reported to the Revenue Agency, as well as assets constituting the profit of tax evasion and tax evasion are seized. tax fraud, worth 149 million euros. 122 proposals were made for the termination of the VAT number and cancellation from the Vies database, against economic entities characterized by profiles of fiscal danger. The 440 excise interventions made it possible to seize 605 tons of energy products.
There are, however, 2,230 customs checks on goods introduced into the national territory in tax evasion, counterfeit or in violation of safety regulations. The anti-smuggling activities led to the identification of 60 tons of foreign manufactured tobacco consumed fraudulently or subjected to seizure and to the reporting of 689 subjects. The checks and investigations against illegal gambling made it possible to discover 90 clandestine betting collection points and to report 80 perpetrators.
