Carini's company evades the tax department, a fine of 60 thousand euros per entrepreneur

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During a tax audit carried out against an individual company in Carini in the sector of road freight transport that the Guardia di Finanza guarantees the service in Sicily exclusively for a well-known chain of sales of household appliances and electronic products, detected the systematic subtraction of taxable matter and the use of illegal and irregular labor. The company, which belongs to the entrepreneur V.C., had to issue a tax receipt with each delivery of the goods to the various customers; in almost all cases this did not happen, allowing the entrepreneur to hide revenues, over the last four years, for more than 1 million euros with the consequent non-payment of the related taxes for approximately 700 thousand euros between Irpef, VAT and Irap . In the company, 4 "black" employees were found without any formalization of the employment relationship and the employment of 45 employees in an irregular way, since they were hired with a horizontal part-time contract but, in fact, employed in full time mode. In particular, the latter carried out 70 working hours per week, 50 hours more than the 20 hours per week provided for in their contracts. Twenty-seven employees were posted to other companies on an irregular basis. Fines for 60 thousand euros have been imposed on the entrepreneur for irregularities in work treatments.

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