Taxes detect illegitimate advantages of 355 million in criminal investigations
In this case, this crime motivated the opening of an inquiry, representing 0.02% of the total
- Center2
- Center-right1
2 agency rewrites / co-publications detected
Summary
In this case, this crime motivated the opening of an inquiry, representing 0.02% of the total. With a weight of less than 1% arises the crime of tax fraud, which motivated the establishment of 0.2% of investigations (11 cases). There is also a percentage of 1.4% which the report assigns to cancelled or incorporated investigations (73).
Furthermore, The report also states that, in 2025, the TA participated in "numerable investigations, of which 173 searches stand out, 3,641 defendants constituted, 2,948 witnesses surveyed, 40 communications interceptions (targets) and four arrests". According to the balance sheet on the activities to combat tax fraud and evasion in 2025, which the government handed over to parliament, the Tax and Customs Authority (AT) filed 5,184 criminal investigation cases last year, a figure higher than that of 2024, in which it opened 4,900. In 2025, 85.6% of the open investigations (4,439) were triggered for this reason (suspects of abuse of fiscal trust).
In addition, Imposto detects illegitimate advantages of 355 million in criminal investigations. From the investigations opened in 2025 and those already in progress, concluded 4.614.
Cross-referenced from 3 sources.
Factual coreconfirmed by several independent voices
In this case, this crime motivated the opening of an inquiry, representing 0.02% of the total.
reliability low1/3 sourcesWith a weight of less than 1% arises the crime of tax fraud, which motivated the establishment of 0.2% of investigations (11 cases).
reliability low1/3 sourcesThere is also a percentage of 1.4% which the report assigns to cancelled or incorporated investigations (73).
reliability low1/3 sourcesThe report also states that, in 2025, the TA participated in "numerable investigations, of which 173 searches stand out, 3,641 defendants constituted, 2,948 witnesses surveyed, 40 communications interceptions (targets) and four arrests".
reliability low1/3 sourcesAccording to the balance sheet on the activities to combat tax fraud and evasion in 2025, which the government handed over to parliament, the Tax and Customs Authority (AT) filed 5,184 criminal investigation cases last year, a figure higher than that of 2024, in which it opened 4,900.
reliability low1/3 sourcesIn 2025, 85.6% of the open investigations (4,439) were triggered for this reason (suspects of abuse of fiscal trust).
reliability low1/3 sourcesImposto detects illegitimate advantages of 355 million in criminal investigations.
reliability low1/3 sourcesFrom the investigations opened in 2025 and those already in progress, concluded 4.614.
reliability low1/3 sources
Disputedincompatible versions — to verify
No factual contradiction detected between sources.
Framing by sidesame fact, different words — loaded terms highlighted
No notable framing divergence.
Blind spotwhat one side keeps silent
No blind spot detected: every side covers the same facts.
Sources3 sources cross-checked
Center-right1