Roma, 21 giu. (LaPresse)- Nei primi cinque mesi dell'anno la guardia di finanza ha scoperto 3.506 evasori totali, tra cui anche persone e societ solo formalmente residenti all'estero e che non dichiarano nulla in Italia. Quasi 5,5 miliardi di euro sono stati recuperati a tassazione, nello stesso periodo, sul fronte dell'evasione fiscale internazionale, attuata attraverso condotte che vanno dalla fittizia residenza all'estero alle stabili organizzazioni non dichiarate, da pratiche di 'transfer pricing' a sofisticate manovre elusive. Questi i dati resi noti in occasione del 239esimo anniversario della fondazione del Corpo. Nel settore della lotta all'evasione, grande attenzione è stata rivolta alle 'frodi carosello, truffe realizzate con il coinvolgimento di altri Paesi comunitari e la costituzione di societ 'cartiere', cioè 'scatole vuote' prive di reale struttura operativa e create con l'unico scopo di emettere fatture false. Dall'inizio dell'anno sono stati denunciati 286 responsabili di frodi 'carosello' con un'evasione all'Iva per oltre 317 milioni di euro. "L'azione contro i patrimoni illecitamente accumulati ed a garanzia della pretesa erariale - spiegano le fiamme gialle - trova riscontro nei sequestri gi eseguiti, pari a 645 milioni, ed in quelli proposti all'autori giudiziaria, pari a 970 milioni, oltreché nell'elevato numero di adesioni spontanee dei contribuenti ai rilievi mossi dai reparti del corpo, per 455 milioni di euro sottratti al fisco". 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Fisco, nel 2013 scoperti dalla guardia di finanza 3.506 evasori totali
Roma, 21 giu. (LaPresse)- Nei primi cinque mesi dell'anno la guardia di finanza ha scoperto 3.506 evasori totali, tra cui anche persone e societ solo formalmente residenti all'estero e che non dichiarano nulla in Italia. Quasi 5,5 miliardi di euro sono stati recuperati a tassazione, nello stesso periodo, sul fronte dell'evasione fiscale internazionale, attuata attraverso condotte che vanno dalla fittizia residenza all'estero alle stabili organizzazioni non dichiarate, da pratiche di 'transfer pricing' a sofisticate manovre elusive. Questi i dati resi noti in occasione del 239esimo anniversario della fondazione del Corpo. Nel settore della lotta all'evasione, grande attenzione è stata rivolta alle 'frodi carosello, truffe realizzate con il coinvolgimento di altri Paesi comunitari e la costituzione di societ 'cartiere', cioè 'scatole vuote' prive di reale struttura operativa e create con l'unico scopo di emettere fatture false. Dall'inizio dell'anno sono stati denunciati 286 responsabili di frodi 'carosello' con un'evasione all'Iva per oltre 317 milioni di euro. "L'azione contro i patrimoni illecitamente accumulati ed a garanzia della pretesa erariale - spiegano le fiamme gialle - trova riscontro nei sequestri gi eseguiti, pari a 645 milioni, ed in quelli proposti all'autori giudiziaria, pari a 970 milioni, oltreché nell'elevato numero di adesioni spontanee dei contribuenti ai rilievi mossi dai reparti del corpo, per 455 milioni di euro sottratti al fisco". Apply for a aeropostale credit cardAre business administration degrees goodStarwood starhot employee rateBrandi schultz storage wars bikiniPoptropica promo codes for free credits 2012Crock pot pork roast with potatoesBajar adobe flash player para blackberry 9800Scrambler for superball kenoHappy birthday wishes for deceasrd brotherDr oz swimsuit drinkBasic ekg rhythm strips practice testMinnie mouse email invitationsMo lottery mega millions numbersHow to crush adderall white beadsTrack and field shorts malfuntionCrosstable straight leg raiseCobb superior court clerk recordsThe baby alphabet in bubble letters printableNurse scrub top cake how toLpn graduate resume samplesDish network vs directv reviewsHipster beanie knitting patternForest hill paper company answersCollege rules.comMermaid potion book that worckAetna medicare advantageSubstance abuse team building group ideasFree social skills bingoI 751 sample affidavit of friends letterFree safety training handoutsBenefit resource bank of americaIcloud app for kindle fireRedlobster my dish log inBest buy promotion verizon activation fee waivedClue jr printable detective notepadsJob duties of department store sales associateReviews androforte 5 testosterone cream for menAnnorexi charts and graphsThank you notes to coworkers for sympathyThe spotlights walkthroughLibra man and cancer womanRalph lauren linens bedding closeoutsCv examples for med surg nurseDownload game card code generator for robloxX ray vision camera lens infrared filterLaura dotson bikini45 caliber concealed carry handgunsHomemade gift for boyfriend anniversaryProfessional development plan ideasEditing and revising worksheets grade 2Nursing test for blood clot testNfl logo coloring pageRevolution speed robot facemasksKodak digital camera v1285 reviewsPs3 network down2013 nfl schedule opponentsShel silverstein simile poemsNetflix username and password 2013Metro pcs vs boost mobileLake getaways in texasAnimal speech topicsIrs late filing penalty 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kiosk under constructionContext clues worksheets 3rd gradeHolocaust monologuesHuntington bank phone numbersWater ridge toilet repairPrintable pagan calendar 2013Excellent bullets for civilian evaluationEvony yaeb interfaceRobloxs password on robloxSide sleeper middle back painCreate your own super villain marvelHonda generators for sale on ebayConcept map template nursingTar residential lease application 20122nd grade volume of cubes practice testBelly inflation comicsOrielos mlb tryout 2013Physical therapy and g codesSafe diet pills for womenFemale actress in direct tv commercialUsed toterhomes for sale in texasHernando de soto route mapCheetah boy baby shower themesReflux still column designYolanda saldivar 2012Roma downey plastic surgery before afterPuyallup inmate jail rosterMinecraft skin creator kindle fireSand blowers for saleHidden items in babysitting cream v98Iphone v data usage on verizonStp oil filter application chartBasic life support for healthcare providersBank of 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