{"id":725865,"date":"2023-05-09T13:31:30","date_gmt":"2023-05-09T15:31:30","guid":{"rendered":"https:\/\/teknomers.com\/fr\/gdf-1-936-fraudeurs-fiscaux-au-total-recenses-en-2023-3-milliards-de-credits-construction-inexistants-saisis\/"},"modified":"2023-05-09T13:31:33","modified_gmt":"2023-05-09T15:31:33","slug":"gdf-1-936-fraudeurs-fiscaux-au-total-recenses-en-2023-3-milliards-de-credits-construction-inexistants-saisis","status":"publish","type":"post","link":"https:\/\/teknomers.com\/fr\/gdf-1-936-fraudeurs-fiscaux-au-total-recenses-en-2023-3-milliards-de-credits-construction-inexistants-saisis\/","title":{"rendered":"Gdf : 1 936 fraudeurs fiscaux au total recens\u00e9s en 2023, 3 milliards de cr\u00e9dits construction inexistants saisis"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<p><button class=\"aembed-audio \" type=\"button\"><span class=\"icon icon-listen-small icon--status\"\/>\u00c9couter la version audio de l&#8217;article<\/button><\/p>\n<p class=\"atext\">Au cours des quatre premiers mois de 2023, 1 936 fraudeurs fiscaux au total ont \u00e9t\u00e9 identifi\u00e9s, c&#8217;est-\u00e0-dire des entreprises ou des activit\u00e9s ind\u00e9pendantes totalement inconnues des autorit\u00e9s fiscales (dont beaucoup op\u00e8rent via des plateformes de commerce \u00e9lectronique), et 9 495 travailleurs &#8220;noirs&#8221; ou irr\u00e9guliers, dont 1 621 soumis \u00e0 l&#8217;administration ill\u00e9gale de la main-d&#8217;\u0153uvre.  C&#8217;est ce qui ressort des \u00e9tats financiers op\u00e9rationnels de la Guardia di Finanza.En outre, 360 cas d&#8217;\u00e9vasion fiscale internationale ont \u00e9t\u00e9 d\u00e9couverts, imputables \u00e0 des \u00e9tablissements stables cach\u00e9s, \u00e0 des prix de transfert, \u00e0 des r\u00e9sidences fictives et \u00e0 la d\u00e9tention illicite de capitaux \u00e0 travers la fronti\u00e8re.<\/p>\n<p class=\"atext\">\u00ab Les activit\u00e9s d&#8217;enqu\u00eate et d&#8217;analyse sur les cr\u00e9dits d&#8217;imp\u00f4t bonifi\u00e9s dans les domaines du b\u00e2timent et de l&#8217;\u00e9nergie ont permis de saisir des cr\u00e9dits inexistants pour environ 3 milliards d&#8217;euros, qui s&#8217;ajoutent aux plus de 3,7 milliards saisis entre fin 2021 et 2022, pour une total de plus de 6,7 milliards \u00bb.  Il s&#8217;agit du budget de fonctionnement de la police financi\u00e8re pour le premier trimestre 223, pr\u00e9sent\u00e9 \u00e0 l&#8217;occasion de la c\u00e9r\u00e9monie d&#8217;adieu du g\u00e9n\u00e9ral Zafarana.<\/p>\n<div class=\"acor acor--mkt\">\n<div class=\"row row--dotted\">\n<div class=\"col-md-6\"><a rel=\"nofollow noopener\" class=\"aprev aprev--acor aprev--acor-small aprev--shline\" href=\"https:\/\/consigli24.ilsole24ore.com\/\" target=\"_blank\"><\/p>\n<figure class=\"aprev-img\"><\/figure>\n<p><\/a><\/div>\n<div class=\"col-md-6\"><a rel=\"nofollow noopener\" class=\"aprev aprev--acor aprev--acor-small aprev--shline\" href=\"https:\/\/tariffe.ilsole24ore.com\/\" target=\"_blank\"><\/p>\n<figure class=\"aprev-img\"><img decoding=\"async\" class=\"img-fluid\" src=\"https:\/\/teknomers.com\/fr\/wp-content\/uploads\/2023\/05\/Les-avions-greve-aujourdhui-pendant-4-heures-Ita-annule-47.png\" alt=\"En savoir plus\"\/><\/figure>\n<p><\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.ilsole24ore.com\/art\/gdf-2023-individuati-1936-evasori-totali-sequestrati-3-miliardi-crediti-edilizia-inesistenti-AE59dSRD\" rel=\"nofollow noopener\" target=\"_blank\">ttn-fr-11<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c9couter la version audio de l&#8217;article Au cours des quatre premiers mois de 2023, 1 936 fraudeurs fiscaux au total ont \u00e9t\u00e9 identifi\u00e9s, c&#8217;est-\u00e0-dire des entreprises ou des activit\u00e9s ind\u00e9pendantes totalement inconnues des autorit\u00e9s fiscales (dont beaucoup op\u00e8rent via des plateformes de commerce \u00e9lectronique), et 9 495 travailleurs &#8220;noirs&#8221; ou irr\u00e9guliers, dont 1 621 soumis [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":725866,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[2258,14847,790,52115,6938,14849,428,14850,15980,1611],"class_list":["post-725865","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-technologie","tag-construction","tag-credits","tag-fiscaux","tag-fraudeurs","tag-gdf","tag-inexistants","tag-milliards","tag-recenses","tag-saisis","tag-total"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts\/725865","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/comments?post=725865"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts\/725865\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/media\/725866"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/media?parent=725865"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/categories?post=725865"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/tags?post=725865"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}