Citizenship income, crafty people found throughout Italy and maxi kidnappings: 110 foreigners reported in Messina, in Monza 5 illegal recipients including an INPS employee, in Foggia also a suspected mafia
110 foreigners reported who collected citizenship income without being entitled to it e sums of 817 thousand euros seized. The financiers of the Provincial Command of Messina carried out the provision issued by the investigating judge, on the proposal of the prosecutor.
Two thousand positions of foreigners examined: in the majority Romanians, Nigerians, Moroccans, Sri Lankans, but also from other European countries,Latin America and the Arab countries. In 110 cases it had been untrue about the necessary requirement of possession, at the time of submitting the application, of the residence in the area of the State for at least 10 years, the last two of which continuously. Some of them, between 2019 and 2021, would have perceived sums exceeding 29 thousand euros.
Arranged, therefore, the seizure of the sums received, for the crimes related to the illegitimate obtaining of the Citizenship Income which, in the most serious cases, provides for the imprisonment from 2 to 6 years. The activity made use of the collaboration with the Messina INPS, also in light of the recent memorandum of understanding between the regional command of the Financial Police and the regional management of the INPS.
Monza, 5 reported including an INPS employee: they unduly received citizenship income
Five people were denounced by the carabinieri for having illegally received the citizenship income, among them also an employee of the INPS of Monza. The wife, along with two other family members, has falsified documentation, omitting real estate and also that of thirteen vehicles and “forgetting” to include i 25 thousand euros received by her husband as a public employee, managing to obtain the subsidy.
With them also denounced another person who, in turn, defrauded the state by providing false documents in order to access the Income. The Monza Public Prosecutor’s Office has already started the procedures for recovering the money.
Bari, arrested for drug possession: prejudiced and received citizenship income
The carabinieri of the Compagnia di Bari Centro, following home checks against persons withheld close to a clan operating in the San Pasquale district of the Apulian capital, they arrested a 61-year-old offender, in the act of crime, for drug possession and theft aggravated by electricity.
Among other things, the man was a citizen of income earner. During the same operation, a 55-year-old offender was reported in a state of freedom for theft of electricity.
The Carabinieri of the Nucleo Operativo, assisted in the activities by an anti-drug canine unit of the Modugno Nucleo, found 12 doses of cocaine are hidden in the arrested man’s home (About 5.6 grams) e 1,500 euros in cash, considered the fruit ofillicit drug dealing activity, given the condition of unemployment which, moreover, justified the perception of the citizen’s income, scales for weighing drugs and equipment for its packaging, accounting documentation relating to drug dealing.
Furthermore, thanks to the help of Enel’s technical personnel, the military also found the theft of electricity from the public network, thanks to a by-pass of the meter, conveniently rendered useless by the arrested person, with an economic damage for the company quantified in approximately 2,220 euros.
The arrested, completed the formalities of the rite, was taken to prison, while the drugs and the material were seized together with the money that will be deposited in the judicial booklet in the name of the Single Fund for Justice.
Rdc, 55 crafty men denounced in Foggiano: also a suspected mafia member
There are 55 crafty citizens of citizenship income discovered by the Guardia di Finanza of Foggia on the provincial territory, among which there would be a man considered a leading member of the Gargano mafia and another confined to prison.
The total amount of undue sums, fraudulently subtracted from INPS, amounts to approx 530 thousand euros. According to what was disclosed by the investigators, the 55 people reported to the Foggia prosecutor perceived the citizenship income even if they are not entitled to it because they are property owners or securities, or because earners of income – beyond certain thresholds – not declared, or because they had omitted to indicate in the declaration presented to INPS family members subjected to personal precautionary measures.
I “Among them, who have obtained undue perceptions for approx 250 thousand euros, a subject turned out to be a prominent element of the Garganica Mafia “, explain the financiers in a note.” The case of another offender who was found to have signed the application for the granting of the benefit at the offices of a Caf while, in fact, he was being held in prison“, the investigators continue.
“In 25 cases, when the benefit was requested, they had been provided false information relating to the composition of the family unit, income received or job position – in some cases in black – of the components. The case of a domestic worker which, after having reported their employer for not having taken steps to regularize his / her contributory and insurance position, it was found unduly receiving citizenship income or, again, the case of a waiter who worked illegally in a restaurant in Cerignola but at the same time received financial support “, explain the financiers again.
All the illegal positions that emerged from the investigations were reported to INPS for the revocation and recovery of the undue economic benefit, as well as reported to the Public Prosecutor of Foggia, which coordinates the development of the investigations, to ascertain the responsibility of those who have defrauded INPS providing false statements and omitting due information. The timely notification made by the yellow flames allowed the INPS to interrupt thefurther disbursement of contributions for approximately 150 thousand euros.
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