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Il Fisco spinge per lo scudo fiscale

Nell’ultimo periodo stanno emergendo sempre più notizie di evasione fiscale: prima gli intermediari di confine e le banche della Slovenia, poi il piano della Guardia di Finanza contro le frodi Iva a San Marino, e più recentemente l’indagine di GdF ed Agenzia delle Entrate su 2.000 potenziali evasori internazionali.

Arrivare a questi risultati rappresenta un ottimo punto di partenza, per arrivare a trovare questi contribuenti infedeli è bastato incrociare i loro movimenti finanziari all’estero con le dichiarazioni presentate in Italia.

Evasione paradisi fiscali indagine Fisco

Nei giorni scorsi è partita una nuova indagine condotta e portata avanti da Agenzia delle Entrate e Guardia di Finanza, con lo scopo di recuperare grosse somme di denaro trovate nei cosiddetti paradisi fiscali all’estero, rubate praticamente dalle tasche degli italiani.

Sono oltre 2.000 i contribuenti italiani interessati da questa nuova offensiva della GdF contro l’evasione fiscale, che avrebbero trasferito nel periodo 2007-2008 qualcosa come oltre 2 miliardi di euro all’estero, evadendo le tasse.

Dettagli scudo fiscale

Il direttore dell’Agenzia delle Entrate, Attilio Befera, è intervenuto ieri in occasione del forum sull’evasione fiscale tenuto a Bari.

In tale occasione Attilio Befera ha avuto la possibilità di spiegare in dettaglio il sistema del rientro dei capitali detenuti all’estero in base alle direttive di legge proposte dal ministro Tremonti.

La legge verrà applicata per tutte le attività finanziarie e patrimoniali che risiedono a sono risiedute all’estero (in paesi extra EU) fino al 31 dicembre 2008 presentando domanda di rientro a partire dal 15 settembre 2009 fino al 15 aprile 2009.

Isole Cayman paradiso fiscale

In questi giorni sono capitato a Porto Cervo e durante una gita al porto mi sono accorto che tutti gli yacht ormeggiati battevano bandiera delle Isole Cayman con una sola eccezione per lo yacht di Giorgio Armani che batteva bandiera Isola di Man.

L’unico mega yacht battente bandiera Italia era quello di Pier Silvio Berlusconi. Nel porto, come vediamo dalla foto in basso, c’erano ormeggiati circa 20 super yacht e la cosa ridicola è che tutti battevano bandiera di qualche paradiso fiscale.