Anti-fraud checks on energy products
In cases of suspected violation of tax or extra-tax matters identified through risk assessment also conducted following reports from other Authorities or by individuals, ADM runs checks on energy-related products.
The video overview schematically shows the various types of such checks that focus on ascertaining the flows from import and production to final consumption and which may relate to storage or circulation.
The video also summarizes the various actions that follow the certification and assessment activities in cases of administrative violations, criminal violations, the irregular application of VAT exemptions and violations in extra-tax matters.