Bonus spesa: 542 i furbetti scoperti dalla Guardia di Finanza

La Guardia di Finanza di Caserta ha scoperto 542 ‘furbetti del bonus spesa’ in quella che è stata definita operazione ‘Piranha’. Tra loro anche 80 pregiudicati. Nelle ultime settimane i Reparti dipendenti dal Comando Provinciale della Guardia di Finanza di Caserta hanno ultimato i controlli sulla veridicità di migliaia di autocertificazioni presentate dai soggetti che hanno beneficiato dell’elargizione dei “bonus spesa Covid-19” da parte dei principali enti locali della Provincia di Caserta.

Il raffronto analitico tra i singoli dati dichiarati e quelli risultanti dalle banche dati in uso al Corpo ha permesso così di scoprire ben 542 “furbetti” che, dichiarando il falso, hanno ottenuto illegittimamente il contributo straordinario, in realtà destinato alle sole famiglie in evidente stato di bisogno e maggiormente colpite dagli effetti economici derivanti dall’emergenza sanitaria, con priorità per quei nuclei familiari che non risultassero percepire alcun altro sostegno pubblico.

Dopo la pubblicazione dell’ordinanza del Capo del Dipartimento della Protezione Civile con cui venivano assegnati ai comuni italiani i fondi per aiutare le famiglie più bisognose ad acquistare generi alimentari e prodotti di prima necessità, i Reparti territoriali della Guardia di Finanza hanno avviato delle mirate interlocuzioni con le principali amministrazioni comunali della propria circoscrizione per capire quali fossero stati i requisiti scelti per la formazione delle graduatorie necessarie per l’assegnazione di tali risorse e se, sulla base di tali criteri selettivi, potessero essere svolti dei controlli speditivi sulla correttezza delle domande presentate al fine di evitare che tali stanziamenti finissero nelle mani di soggetti non aventi in realtà titolo per ottenere questi aiuti di carattere eccezionale.

Ebbene, pur nella diversità delle scelte operate dai singoli Comuni circa i requisiti di base utili a stilare le graduatorie e pur nella diversità delle stesse procedure, più o meno formali, di assegnazione, sono state passate al setaccio circa 10mila domande relative a 20 tra i Comuni più popolosi della provincia. In alcuni casi, poi, sono stati gli stessi enti locali a inviare alla Guardia di Finanza, per le verifiche di competenza, il bando di assegnazione e l’elenco dei beneficiari, mentre in altri casi è stata selezionata solo una parte degli assegnatari sulla base di alcuni indici di maggior rischio di irregolarità (ad esempio le autocertificazioni attestanti il mancato possesso di alcuna forma di sostentamento reddituale del nucleo familiare).

Nel concreto, l’attenzione delle Fiamme Gialle si è poi concentrata in primo luogo nella verifica dell’effettiva mancata percezione di altre forme di sostegno pubblico, quali reddito di cittadinanza, indennità di disoccupazione, trattamenti pensionistici o comunque del possesso di altri redditi superiori a determinate soglie di valore, più o meno scaglionate secondo la numerosità del nucleo familiare, che in molti bandi costituivano condizioni ostative per l’ottenimento del buono spesa. All’esito di questa prima tornata di verifiche, quindi, le irregolarità accertate sono state complessivamente 542, per un importo complessivo illecitamente percepito che supera i 100mila euro.

In più di 400 casi le dichiarazioni false hanno effettivamente comportato l’assegnazione di un buono spesa in realtà non dovuto, mentre in un centinaio di casi i richiedenti hanno dichiarato il falso solo per avere titolo preferenziale nell’assegnazione, senza poter sapere che, anche dichiarando i dati reali, avrebbero ottenuto in ogni caso il contributo, atteso che alcuni comuni sono riusciti a soddisfare tutte le istanze ricevute o comunque hanno deciso di distribuire le risorse “a pioggia” non prevedendo requisiti reddituali particolarmente selettivi.

Complessivamente 333 soggetti sono stati sanzionati con un’ammenda amministrativa da 5.164 a 25.822 euro nel limite del triplo del beneficio conseguito, mentre altri 131 richiedenti sono stati denunciati penalmente all’Autorità Giudiziaria per falso in atto pubblico. Tra tutti i soggetti sanzionati 80 di questi sono risultati gravati da precedenti di polizia, anche per gravi reati. Ben 416 le segnalazioni inoltrate agli enti locali erogatori per la successiva revoca del beneficio.
I controlli stanno continuando tutt’ora con riguardo ad alcuni Comuni che hanno consegnato con ritardo la relativa documentazione e, in alcuni casi specifici, le verifiche delle Fiamme Gialle casertane si sono estese anche alla correttezza delle graduatorie stilate dai funzionari responsabili dei relativi procedimenti amministrativi. L’attività svolta costituisce un’ulteriore dimostrazione della costante attenzione del Corpo della Guardia di Finanza affinché le elargizioni pubbliche di carattere sociale pervengano alle famiglie effettivamente bisognose e non siano distratte dalla loro naturale destinazione a causa di condotte fraudolente o di abusi commessi dai pubblici ufficiali responsabili della loro distribuzione sul territorio, posto che l’indebito accesso a benefici assistenziali da parte di chi non ne avrebbe titolo aggrava l’iniquità sociale e pregiudica l’efficacia dell’intervento di finanza pubblica.

74 thoughts on “Bonus spesa: 542 i furbetti scoperti dalla Guardia di Finanza”

  1. Link exchange is nothing else except it is simply placing the other person’s website link on your page at appropriate
    place and other person will also do same for you.

  2. Can I show my graceful appreciation and show my hidden information on really good stuff and
    if you want to have a checkout Let me tell you a brief about how to change your
    life I am always here for yall you know that
    right?

  3. I think this is among the most important information for me.
    And i am glad reading your article. But want to remark on some general
    things, The website style is great, the articles is
    really great : D. Good job, cheers

  4. Hello There. I found your blog the usage of msn. This is a really well written article.
    I will make sure to bookmark it and come back to read extra
    of your helpful information. Thanks for the
    post. I will certainly comeback.

  5. I know this web site offers quality dependent articles
    or reviews and extra data, is there any other web page
    which presents such information in quality?

  6. Pretty nice post. I just stumbled upon your weblog and
    wanted to say that I have really enjoyed browsing your weblog posts.
    After all I will be subscribing for your rss feed and I hope you write again soon!

  7. Can I show my graceful appreciation and show you how to do
    really good stuff and if you want to have a checkout? Let me tell you a quick info about how to make passive income you know where to follow right?

  8. Thank you for the auspicious writeup. It in reality used to be a leisure account it.
    Look advanced to more added agreeable from you! However, how can we
    keep up a correspondence?

  9. I am curious to find out what blog system you have been utilizing?
    I’m experiencing some minor security issues with my latest blog and I would like to find something more risk-free.

    Do you have any recommendations?

  10. Woah! I’m really loving the template/theme of this
    site. It’s simple, yet effective. A lot of times it’s very difficult to get that “perfect balance”
    between user friendliness and visual appearance. I must say you have done a excellent job with this.
    Additionally, the blog loads very fast for me on Safari.
    Outstanding Blog!

  11. naturally like your website however you
    need to check the spelling on quite a few of your posts.
    Many of them are rife with spelling issues and I
    find it very bothersome to inform the truth then again I’ll definitely come back again.

  12. It’s a shame you don’t have a donate button! I’d definitely donate to this outstanding blog!
    I guess for now i’ll settle for bookmarking and adding your RSS feed to my Google account.
    I look forward to fresh updates and will talk about this site with my Facebook group.
    Talk soon!

  13. Hello there! Would you mind if I share your blog with my twitter group?
    There’s a lot of people that I think would really enjoy your content.

    Please let me know. Thank you

  14. Hi there this is somewhat of off topic but I was wanting to know if
    blogs use WYSIWYG editors or if you have to manually code with HTML.
    I’m starting a blog soon but have no coding skills so I wanted to
    get guidance from someone with experience. Any help would be greatly appreciated!

  15. Yall already know how much iwant to give a subscribe or
    a follow for this. Let me say to you really amazing stuff and if you want
    to have a checkout? I will share info about
    how to change your life check and follow me bros!

  16. 와~ 이건 진짜 대박이네요. 제가 그토록 원하던 정보들이네.
    저또한 똑같이 해줘야되겠는데, 저도
    보답해주고 싶은데요 그거아시나 혹시 매일
    200만원 만들기 말도 안되는 이야기라고는 하지만 이렇게 쉽게 알수 없는
    내용를 저만 알고 있는 방법이 있는데 제가 드리겠습니다.
    한번 믿어보시고 확인 해보시죠!

  17. Good day very cool website!! Man .. Beautiful .. Wonderful ..

    I will bookmark your blog and take the feeds also?

    I am glad to seek out so many useful information right here within the submit, we’d like develop more strategies on this
    regard, thanks for sharing. . . . . .

  18. Great goods from you, man. I’ve understand your
    stuff previous to and you are just too magnificent.
    I really like what you have acquired here, really like what you are saying and the way in which you say it.

    You make it enjoyable and you still take care of to keep it sensible.
    I cant wait to read much more from you. This is actually a tremendous
    site.

  19. Hi there! I realize this is sort of off-topic but I had to ask.
    Does managing a well-established blog such as
    yours require a large amount of work? I’m brand new to operating a blog but I do
    write in my journal everyday. I’d like to start a blog so I can share
    my personal experience and views online. Please let me
    know if you have any suggestions or tips for new aspiring bloggers.
    Appreciate it!

  20. Hey I am so excited I found your web site, I really
    found you by mistake, while I was researching on Yahoo for something else, Anyways I am here now and would just like to say thank you for a tremendous post
    and a all round enjoyable blog (I also love
    the theme/design), I don’t have time to look over it all at the minute but I have bookmarked it and also added in your RSS feeds, so
    when I have time I will be back to read a lot more, Please do keep up the awesome
    job.

  21. whoah this blog is excellent i like studying your articles.

    Stay up the great work! You know, many individuals are hunting round for this
    information, you could help them greatly.

  22. Having read this I thought it was rather enlightening.
    I appreciate you taking the time and effort to put this
    short article together. I once again find myself personally spending a
    significant amount of time both reading and leaving comments.
    But so what, it was still worth it!

  23. Hi! I know this is kind of off topic but
    I was wondering if you knew where I could find a captcha plugin for my comment form?
    I’m using the same blog platform as yours and I’m having difficulty
    finding one? Thanks a lot!

  24. Have you ever thought about adding a little bit more
    than just your articles? I mean, what you say is fundamental and everything.
    Nevertheless think about if you added some great
    graphics or video clips to give your posts more, “pop”! Your content is excellent but with images and videos, this blog could undeniably be one of the best in its niche.
    Good blog!

  25. Good day I am so thrilled I found your blog, I really found you by accident, while
    I was looking on Google for something else, Anyways I am here now and would just
    like to say thank you for a marvelous post and a all round thrilling
    blog (I also love the theme/design), I don’t have time to look over it all at the moment but I have book-marked
    it and also added in your RSS feeds, so when I
    have time I will be back to read more, Please do keep
    up the excellent job.

  26. Yall already know how much iwant to give a subscribe or a follow for this.
    Let me show my secrets on really amazing stuff and if you want to have a checkout?
    I will share info about how to make a fortune check and follow me bros!

  27. Its like you learn my mind! You seem to know so much
    approximately this, like you wrote the e book
    in it or something. I think that you simply can do with some percent to
    force the message house a little bit, but instead of that, this is great blog.
    A fantastic read. I’ll certainly be back.

  28. A person necessarily lend a hand to make significantly posts I might state.
    That is the very first time I frequented your web page and thus far?
    I surprised with the research you made to make this particular post
    incredible. Magnificent activity!

  29. Howdy! I know this is kinda off topic however I’d figured I’d ask.
    Would you be interested in exchanging links or maybe guest writing a blog post or vice-versa?
    My blog discusses a lot of the same subjects as yours and I believe we could greatly benefit from
    each other. If you are interested feel free to shoot me an email.
    I look forward to hearing from you! Wonderful blog by
    the way!

  30. Excellent pieces. Keep posting such kind of information on your blog.
    Im really impressed by your site.
    Hi there, You have performed a fantastic job.
    I’ll certainly digg it and for my part suggest to my friends.
    I’m sure they will be benefited from this website.

  31. I believe people who wrote this needs true loving because it’s a blessing.

    So let me give back and shout out on change your life and if you want to
    really findout? I will share info about how to learn SNS marketing Don’t forget..
    I am always here for yall. Bless yall!

  32. I have been surfing online greater than three hours today, yet I never
    found any interesting article like yours. It
    is pretty value sufficient for me. In my opinion, if all website
    owners and bloggers made excellent content as you did, the internet will
    probably be much more useful than ever before.

  33. When I originally commented I clicked the “Notify me when new comments are added” checkbox
    and now each time a comment is added I get several emails with
    the same comment. Is there any way you can remove me
    from that service? Cheers!

  34. Aw, this was a very nice post. Finding the time and actual effort to
    generate a very good article… but what can I
    say… I put things off a whole lot and don’t manage to
    get nearly anything done.

  35. Its like you read my mind! You appear to know a lot about this,
    like you wrote the book in it or something. I think that you could do
    with some pics to drive the message home a little
    bit, but other than that, this is great blog.
    An excellent read. I will definitely be back.

  36. OMG! This is amazing. Ireally appreciate it~ May I show my inside to a
    secret only I KNOW and if you want to have a checkout You really have to believe mme and have faith and I will show how to get connected to girls easily
    and quick Once again I want to show my appreciation and may all the blessing goes to you now!.

  37. I loved as much as you’ll receive carried out right here.
    The sketch is tasteful, your authored subject matter stylish.
    nonetheless, you command get got an nervousness over
    that you wish be delivering the following. unwell unquestionably come more formerly again as exactly the same nearly very often inside case you shield this hike.

  38. Hi there! I could have sworn I’ve been to this website before but after reading through some of the post I realized it’s new to me.
    Anyhow, I’m definitely delighted I found it and
    I’ll be book-marking and checking back frequently!

  39. I loved as much as you will receive carried out right here.
    The sketch is attractive, your authored material
    stylish. nonetheless, you command get bought an shakiness over that you wish be delivering the following.

    unwell unquestionably come further formerly again since exactly the same
    nearly a lot often inside case you shield this hike.

  40. Yall already know how much iwant to give a subscribe or a follow for this.
    Let me tell you how to do really amazing stuff and if you want to have a checkout?
    I will share info about how to make a fortune check and follow me bros!

Lascia un commento

Il tuo indirizzo email non sarà pubblicato.

YouTube
Pinterest
Instagram