The State Police of Cagliari denounced 140 peopleall foreigners, for having unduly received the Basic income for a total amount collected without the right of more four million euros. The suspects are accused of having obtained the subsidy since 2019 using false statements. Investigators are examining the positions of another 478 foreigners, earners of citizenship income from the same year, who risk the complaint and the revocation of the benefit.
Last November, the Guardia di Finanza of Novara and Cremona had arrested 16 people (all of Romanian nationality, with the exception of an Italian) “for a scam of over 20 million euros“Again on the subsidy introduced by the Conte I government, According to the Milan Public Prosecutor’s Office, the gang, through accomplices in Romania, had names and tax codes sent which were then passed on to some Caf complacent. In April, the defendants reached a plea deal with prosecutors.