Gdf, 60 thousand unlawful employees found, 32% extra

(ANSA) – ROME, JUNE 23 – Nearly 60 thousand invisible women and men pressured to work with no contract or with irregular agreements: these are the unlawful employees found by the Guardia di Finanza in 17 months of exercise, from 1 January 2023 to Could thirty first this 12 months. The investigations of the Fiamme Gialle, as emerges from the operational finances, have the truth is made it potential to establish 59,539 irregular employees, 32% greater than the 45,041 found in the same earlier interval. By way of fraud, the Guardia di Finanza has ascertained virtually two billion in frauds on funds that had been meant to help households and companies. The info additionally reveals a harm to the treasury amounting to round 3 billion euros, with 19,674 investigations as regards to public spending which led to the reporting of over 31 thousand folks and the reporting to the Courtroom of Auditors of 6,345 folks liable for the shortfalls within the state coffers. The seizures of belongings making the most of tax evasion have virtually doubled: in 17 months they had been carried out for a complete worth of 8.3 billion, three and a half billion greater than the 4.8 recovered in the identical earlier interval. Within the struggle towards the clans, belongings price 3.6 billion and attributable to organized crime had been seized. Property confiscated or subjected to judicial administration. By way of the struggle towards cash laundering, financiers found illicit operations price 6.8 billion and reported 5,316 folks, of which 461 had been arrested, whereas the struggle towards new digital frauds made it potential to grab belongings price 92 million euros. 75 million is the equal worth in euros of the seized cryptocurrencies, with the Finance Division having found the primary Italian ‘mining farm’, a construction made up of {hardware} and software program able to minting new digital currencies. The numbers relating to the struggle towards counterfeiting and the safety of Made in Italy are additionally vital: over 800 million faux merchandise and over 22 thousand tons of agri-food merchandise have been seized. (HANDLE).