C’est un pr\u00e9judice de trois millions d’euros qui a \u00e9t\u00e9 caus\u00e9 au d\u00e9triment des contribuables europ\u00e9ens par une fraude \u00e0 grande \u00e9chelle avec du tabac brut. Un syst\u00e8me de fraude concernant une demande de versement de subventions agricoles de l’UE pour plus de 900 000 tonnes de tabac brut fictif a \u00e9t\u00e9 d\u00e9couvert par les forces de police italiennes avec le soutien de l’Office europ\u00e9en de lutte antifraude (OLAF). Les autorit\u00e9s judiciaires italiennes enqu\u00eatent actuellement sur 80 personnes dans le contexte de cette op\u00e9ration baptis\u00e9e \u201cGhost Tobacco\u00a0\u00bb. Les fonds communautaires ayant fait l’objet d’une demande de versement ill\u00e9gale doivent \u00eatre recouvr\u00e9s et des amendes administratives de l’ordre de 20 millions d’euros ont \u00e9t\u00e9 inflig\u00e9es.<\/p>\n
D’apr\u00e8s les r\u00e9sultats des enqu\u00eates conduites par les Carabinieri, des producteurs, au m\u00eame titre que des transformateurs et des entreprises de transport ont particip\u00e9 \u00e0 cette tentative de fraude contre les fonds agricoles de l’UE.<\/p>\n
L’OLAF a contribu\u00e9 \u00e0 la d\u00e9couverte du syst\u00e8me de fraude bas\u00e9 en Italie qui s’\u00e9tendait sur plusieurs pays en effectuant des contr\u00f4les sur place au Luxembourg, aux Pays-Bas, en France, en Autriche et en Roumanie. Au cours des dix derniers mois, les Carabinieri ont effectu\u00e9 des recherches, des observations et accompli d’autres activit\u00e9s concernant les op\u00e9rateurs \u00e9conomiques impliqu\u00e9s en Italie. L’affaire a \u00e9t\u00e9 confi\u00e9e au procureur (Procura della Repubblica) de P\u00e9rouse.<\/p><\/blockquote>\n
On a d\u00e9couvert deux grands syst\u00e8mes de fraude: le premier consistait \u00e0 simuler des exp\u00e9ditions vers des entreprises \u00e9trang\u00e8res afin de dissimuler l’inexistence du tabac brut aux organismes de contr\u00f4le italiens et d’\u00e9viter de payer la TVA. Le deuxi\u00e8me consistait \u00e0 cr\u00e9er des \u00ab\u00a0carrousels\u00a0\u00bb: le producteur A fournissait du tabac au transformateur, qui le renvoyait au producteur B, lequel \u00e0 son tour faisait parvenir le m\u00eame tabac au transformateur et ainsi de suite. Chaque transaction faisait l’objet d’une demande ill\u00e9gale de fonds communautaires.<\/p>\n","protected":false},"excerpt":{"rendered":"
C’est un pr\u00e9judice de trois millions d’euros qui a \u00e9t\u00e9 caus\u00e9 au d\u00e9triment des contribuables europ\u00e9ens par une fraude \u00e0 grande \u00e9chelle avec du tabac brut. Un syst\u00e8me de fraude concernant une demande de versement de subventions agricoles de l’UE…<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[51],"tags":[],"class_list":["post-2507","post","type-post","status-publish","format-standard","hentry","category-pac"],"yoast_head":"\n
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