The Neapolitan influencer who defrauded the taxman is a 26-year-old girl, who lives in Giugliano in Campania.
According to the calculations of the financiers, he would have hidden a total income of 150 thousand euros, pocketed in two years of activity (2020 and 2021). His position was reported to the Guardia di Finanza of Naples by his colleagues in Ravenna.
The girl also has the citizen's income and for this reason she was also reported and reported to the INPS for the revocation of the benefit and the recovery of the sums paid. According to what was ascertained by the Yellow Flames he would have collected 16 thousand with the citizen's income.
Which happened only because the girl did not declare her income of over 150 thousand euros in 2020 and 2021.
His name came out during an investigation by the Guardia di Finanza of Ravenna, which discovered three 'total tax evaders' influencers after a report for suspicious banking operations of money laundering transmitted by the special unit of the currency police of Rome on 21 people who had moved large amounts of liquid assets over time or had received frequent foreign transfers, even though they were formally unemployed.
It has been reconstructed that the flows were connected to the influencer and content creator activity carried out by three people, who would have received the fees due to them from the foreign administrative offices of social networks and other compensation, also with Postepay card top-ups, from their followers and fans for the purchase of various contents (photos, videos, chats, live streaming, etc.), all 'under the table'.
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Article published on 25 August 2022 - 21:46
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