An elderly woman sits in the village of San Luca, a Calabrian town notoriously known as an organized crime stronghold, on Aug. 21, 2007. Extortion rackets have gone out of fashion and murders are largely frowned upon by the godfathers. Just 17 people were killed by the mob in Italy in 2022, according to the latest official data, versus more than 700 in 1991.
"It would have been foolish to think they wouldn't take advantage of a huge influx of cash," said Barbara Sargenti, an official in the National Anti-Mafia and Anti-Terrorism Prosecutor's Office. Almost a third of the EPPO's 1,927 active cases in 2023 were centred on Italy, where the estimated damage was put at 7.38 billion euros out of a total 19.3 billion in the whole bloc.
For criminal gangs, given the large sums of money involved, the penalties are relatively light. If you are caught trying to sell as little as 50 grams of cocaine, you risk up to 20 years in jail. But if you issue bogus invoices to gain 500 million euros of fraudulent tax credits, you only face between 18-months and six years in prison.
Since the city staged a trial in 2011 of some 120 defendants, accused of an array of traditional mafia crimes, Addesso says he has not come across a single case of extortion, which was once a mainstay of mob activity. "The 'Ndrangheta operates throughout the temporary work supply sector, from transport to cleaning," said Gaetano Paci, chief prosecutor in the northern city Reggio Emilia. "By not paying taxes and contributions, it can offer services at slashed prices."
A substantial chunk of the sum outstanding is due to suspected fraud, with possible mob ties, Addesso said. He complained, however, that there was a lack of staff with the skills to conduct complex financial investigations and prove when bankruptcies are fraudulent. Although those behind this fraud were convicted and imprisoned, investigators say many more offenders escape their clutches, partly because of laws that limit the time available to prosecute white-collar crimes.Statutes of limitations stand at 6 years for tax evasion, 8 years for non-payment of VAT, and 10 years for fraudulent bankruptcy. But complex investigations can take several years and, even if a conviction is obtained, there is often a lengthy appeals process, prosecutors say.
"There is no amnesty and no favours for the cunning," Meloni told parliament, defending the law. "This reform merely puts honest people in a position to pay."After his adopted parents died, Dave Rogers set out to learn more about his birth mother. DNA results and a little help from friendly strangers would put him on a path to a small town in England.
Police say it’s fortunate no one was injured or killed in a collision at North Vancouver’s Park and Tilford shopping centre Saturday evening that sent one vehicle careening into a flower shop and another into a set of concrete barriers outside a Winners store.After his adopted parents died, Dave Rogers set out to learn more about his birth mother. DNA results and a little help from friendly strangers would put him on a path to a small town in England.
Dash cam catches moment suspected drunk driver hits parked car, sends it careening into North Shore flower shop
Nigeria Nigeria Latest News, Nigeria Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: SaltWire Network - 🏆 45. / 63 Read more »
Source: SaltWire Network - 🏆 45. / 63 Read more »