The black fortune teller with the citizenship income. The Italian fantasy thread on tax evasion is enriched with a new chapter with a twist on the borders of the esoteric. The Guardia di Finanza company of Solofra in the province of Avellino discovered a woman who called herself a “mage” but provided her professional future prediction services without declaring anything to the tax authorities.
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Through social networks, as reconstructed by the Guardia di Finanza, the woman advertised telephone consultations of cartomancy and palmistry passing them off as “free”. In reality, the activity was paid: subsequent financial investigations on her bank accounts revealed over 4,000 services paid via bank transfers, top-ups, and credits.
Taxes evaded for over 50 thousand euros
The analysis of financial flows revealed an undeclared turnover exceeding 130 thousand euros, for a tax evasion of over 50 thousand euros.
Citizenship income received between 2019 and 2022
In addition to tax evasion, investigations revealed that the woman had improperly requested and received the Citizenship Income between 2019 and 2022, for a total amount of about 30 thousand euros.
Report to judges and Court of Auditors
The person responsible has been reported to the judicial authority and the Court of Auditors for the profiles of financial damage. At the same time, the report was sent to INPS to start the procedures for revocation and repayment of the benefit.
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