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The subjects involved declared that they were in financial difficulties and instead pocketed a salary or pension, even for large amounts, citizenship income and other subsidized social benefits.
Penalties for a value greater than 250 thousand euros Among those who ended up in the sights of the military, including members of organized crime. Altogether, administrative sanctions were imposed, for improper reception of public funds, for more than 250 thousand euros and the offenders were reported to the municipal bodies, in order to initiate the recovery of the sums unduly stolen.
The proven cases They range from spouses who have both requested the bonus but for the same family unit, to subjects who have already received alimony for separation, to holders of CIF. In most of the monitored households an ISEE with a value lower than expected has been indicated. Emblematic, from this point of view, is the case of a Neapolitan lady discovered by Fiamme Gialle who presented an Isee certificate of 4,895 euros, when in reality it exceeded 67,000 euros. The woman had 325,000 euros in her checking accounts and real estate assets worth about 36,000 euros.
The action of the Gdf to prevent the undue perception of public resources The control activities, underlines a note from the Naples Provincial Command, “testify to the commitment of the financial police in action to counter any form of crime to the detriment of national public spending, in order to prevent and repress, especially in a period economic and social crisis caused by the health emergency, cases of misperception of public resources destined for families who are really in need and most affected by the economic effects derived from the current emergency ”.
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