False Superbonus credits seized for 3 billion. In the first four months of 2023, 1,936 total evaders were identified.
9,495 "illegal" or irregular workers, of which 1,621 were subject to abusive labor supply. 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. The figure was announced at the farewell ceremony of Commander General Giuseppe Zafarana, who will assume the role of President of Eni.