Transnational Caporalate in the Transport, Discovered in Chieti 6 Million Escaped

ANSA

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Fictitious contracts, front companies and exploited workers. (ANSA)

Il Tempo

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CHIETI (ITALPRESS) "The Guardia di Finanza of Chieti, under the direction of the local Public Prosecutor, has concluded an investigation on the fraudulent administration of labour in the field of the transport of goods on rubber, bringing out a system of transnational fraud aimed at tax and contribution evasion, with workers mainly of Albanian nationality. The investigation, initiated by the deepenings of the Group of the Yellow Flame, has broug…

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CHIETI (ITALPRESS) "The Guard of finance of Chieti, under the direction of the local Public Prosecutor, has concluded an investigation on the fraudulent administration of labor in the field of the transport of goods on rubber, bringing out a system of transnational fraud aimed at tax and contribution evasion, with workers mainly of Albanian nationality. The investigation, initiated by the deepenings of the Group of Yellow Flames, has brought to …

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The operation has revealed a complex system of fraud, of a transnational nature, aimed at tax and contribution evasion: a mechanism of transnational caporalate and social dumping that, starting from Abruzzo, has assumed projections and importance of a national character. 18 companies have been involved, of which 4 of foreign law and 5 operating in the Chietino; discovered 95 workers in black and tax evasions for 6 million euros

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(The following text is taken in full from the press note sent to the Agency Opinion) // // / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / …