2.163 people were recorded in 2010 by Guardia di Finanza reported on last year's budget. Of these 359 have been reported to the court, with 32 arrests for financial crimes, drugs, usury, possession of weapons and sale of counterfeit goods, in addition to a fine of € 206 million and 67 million thanks to the VAT evaded discovered more than 600 tax audits carried out. Again: 108 Statti workers are in black and identified 48 illegal immigrants, 38 subsidiary companies, real estate conducted 59 inspections that led to the discovery of € 850 thousand to the tax deducted. It found nearly 700 violations in the issuance of receipts. 7 companies and seized assets valued at 7 million €. also considerable activity contrast to the transfer of capital abroad: 308 operations carried out on the border with the Republic of San Marino and at the Airport 'Federico Fellini': 181 violations found.
[Il Resto del Carlino Rimini -
http://www.ilrestodelcarlino.it/rimini/cronaca/2011/02/17/460899-finanza_presenta_conto.shtml ]
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