Tag: GDF
GDF, 16 million euros of tax credits seized for offenses in Superbonus works
(Finance) – Following investigations coordinated by the Public Prosecutor’s Office of Rome, the Financial Police has implemented a tax credit seizure decreefor a total amount of over 16 million eurosissued…
GDF, over 500 thousand kg of illegal waste identified in Jo Demeter operation
(Finance) – The Guardia di Finanza has announced that the operational phase of the JO DEMETERjoint customs operation aimed at repression of illegal cross-border waste trafficking controlled under the Basel…
TIM confirms GdF search in executive office, company will collaborate with investigators
(Finance) – TIM confirms that during today’s morning the Financial Police “executed a search order at the office of one of its managers for the hypothesis of corruption between private…
Mef, Undersecretary Savino visits GDF and ADM
(Finance) – The Undersecretary of State at the Ministry of Economy and Finance, Sandra Savinovisited the Regional Command of the Finance Guard from the Liguriawhere it was received from Gen.…
White Night Fiumicino is back: AdR tour at Pier A for 30 citizens and GdF concert
(Finance) – Return the White Night in the city of Fiumicino And Rome airports for the occasion he organized a “special tour” at the Leonardo da Vinci for a group…
Energy, ARERA: checks with Gdf, over 18 million recovered
(Finance) – Thanks to the joint controls between Guardia di Finanza and Arera in 2021, after the braking due to Covid, the disputed figure rises to 18.2 million euros infringements…
GDF Milan-Varese investigation, RFI offended party
(Finance) – Regarding theoperation in progress of the Guardia di Finanza of Milan and Vareseon the alleged mafia infiltrations in some railway maintenance works, RFIwhich in investigations appears as offended…