In the first four months of 2023, 1,936 total evaders were identified, i.e. business or self-employed activities completely unknown to the tax authorities.
360 cases of international tax evasion were discovered, attributable to hidden permanent establishments, transfer prices, fictitious residences and illegal holding of capital across the border. About 3 billion euros of non-existent tax credits relating to building and energy bonuses were seized by the Guardia di Finanza. The figure was announced on the occasion of the farewell ceremony of Commander General Giuseppe Zafarana, who will assume the role of president of Eni.