CASERTA – In 2023 and the first six months of 2024, the Provincial Command of the Financial Police of Caserta has carried out over 697 inspections to combat economic-financial crimes and the infiltration of crime into the economy. This all-round commitment aims to protect families and businesses and will be further intensified to ensure the correct destination of the resources National Recovery and Resilience Plan.
The investigative and analytical activities on subsidized tax credits in construction and energy matters, conducted in collaboration with theRevenue Agencyled to the detection of fraud for approximately 500 million euroswith over 80 million in non-existent credits seized. They have been 364 subjects reported. Furthermore, a total of 87 tax evaders were identified, i.e. individuals or companies completely unknown to the tax authorities, many of whom operated via electronic commerce platforms. 1119 illegal or irregular workers were detected. Overall, 575 people were reported for tax crimes, of which 5 were arrested. The value of the seized assets, the result of tax evasion and fraud, amounts to approximately 14 million euros.
