Martedì, 25 Settembre 2018

Italian agencies dig up 30 mn in contributions tax fraud


Rome, July 19 - In an operation involving both
social-security and tax-revenue agencies, a team of 114
inspectors probing suspected contributions fraud uncovered 30
million euros in unpaid taxes due to fake employee
contributions, according to a joint statement Friday.
In the first part of the sweep, a team of 40 inspectors
from INPS social security and 74 officials from the tax revenue
agency scoured companies in two central Italian regions, Lazio
and Abruzzo.
The team identified a number of companies that made their
tax declarations appear to be in order, but claimed tax credits
for non-existent social security contributions.
Of the total amount of taxes due, 20 million were tallied
from businesses in Lazio.
The period covered by the investigation was 2009-2013.
Inspectors and officials examined more than 60 companies.
The operation marks the first of a series of collaborative
operations planned between the anti-fraud divisions of the two
agencies in the Lazio and Abruzzo regions requiring matching and
sorting data collected by each.

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