China News Service, June 24, according to the European Union quoted the European Union News Agency, on the 23rd local time, the Financial Police Department of the Lombardy Region of Italy reported that in 2019, the financial police in the region have accumulatively targeted 114,462 suspected tax evasion cases and 7,284 cases. Various types of criminal cases were investigated and investigated separately. The cases involved tax evasion, fraud, drug trafficking, and many other fields.
According to reports, the Financial Police Investigation Office of the Lombardy Region involved fraud cases related to social security, welfare and health care expenditures. The total amount involved was about 29 million euros. Public prosecutions have been filed against 169 people and the assets of the suspects have been seized preventively. . In addition, the Financial Police also seized 5,179 illegal labor incidents, and 860 employers were suspected of breaking the law.
In the fight against crimes involving black forces, the Financial Police of the Lombardy Region conducted judicial investigations on 598 natural persons and 196 legal entities, and preventively seized assets of approximately 105 million euros, such as real estate and company shares.
At the same time, the Financial Police of Lombardy found a total of 329 people suspected of money laundering. At present, 25 people have been arrested. The amount of money involved is as high as 608 million euros and about 418 million euros have been seized.
In addition, in 2019, the Financial Police of the Lombardy Region seized a total of 1,948 kg of drugs, including 891 kg of cannabis, 183 kg of cocaine, and 874 kg of other drugs. So far, 182 suspects have been arrested and 33 vehicles have been detained for illegal drug trafficking. (Weng Wuping)