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Maxi tax fraud on labor supply, 13 arrests

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Drought, the Regions tomorrow in Rome:

(ANSA) – MILAN, 21 JUN – An alleged maxi tax fraud in the context of the “supply of manpower”, ie workers in the cleaning, porterage, transport and logistics sectors for large-scale distribution. It is the center of the investigation of the Guardia di Finanza of Como, coordinated by the Como Public Prosecutor, which led to 14 precautionary measures, of which 9 in prison, 4 under house arrest and an obligation to sign, and to a preventive seizure of 7, 7 million euros. In particular, 16 apartments, two Harley-Davidson motorcycles, 340 thousand euros in cash and 60 thousand dollars and some luxury watches have been seized at the moment.

The “complex system of tax fraud”, as the investigators explain, would have been carried out from the end of 2015 through the “constitution of 17 cooperative companies” with a consortium and an srl at the top, the two parent companies, and with an amount of alleged false invoices of over 21 million euros. Among the charges disputed is the criminal association.

The cooperatives, allegedly “paper mills”, would have had “the task of hiring the workforce, which is in fact managed” by the group leaders. (HANDLE).

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Source: Ansa

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