Ferragosto checks: 9 irregular workers and suspensions (cross-border guide)

Context

In a nutshell

• The Guardia di Finanza carried out Ferragosto checks in the province of Varese, identifying 9 irregular workers and suspensions of two activities. - The checks were carried out as part of the C.E.T.E. tax evasion contrast device.

Key facts

• What: Identification of irregular workers and suspension of activities. - When: During the August checks. - Where: Province of Varese. - Who: The Guardia di Finanza. - Amount: 9 irregular workers and 2 suspensions of activities.

The Guardia di Finanza carried out checks in August in the province of Varese, identifying 9 irregular workers and suspensions of two activities. The checks were carried out as part of the C.E.T.E. tax evasion contrast device.

The checks were carried out in various municipalities of the province of Varese, including Sesto Calende, Samarate and Castiglione Olona. According to official sources, the checks were carried out with the help of advanced technologies, such as the use of cameras and sensors to monitor economic activities.

The Guardia di Finanza carried out checks in several areas, including the agricultural and construction sectors. Agents checked about 50 companies and identified 9 irregular workers, who were subjected to administrative checks and, in some cases, were notified at their expense.

The checks were carried out in collaboration

Operational details

August checks: 9 irregular workers and suspensions

The investigations carried out by the local authorities during the summer period have led to numerous violations in terms of tax certification and storage of fees. 8 cases of irregularities were contested, including the non-registration of commercial transactions and the incorrect application of tax regulations. In addition, a subject has been reported for possession of a narcotic substance for personal use.

On the labour protection front, serious irregularities have been identified, with the discovery of 5 "black" workers and 4 irregular job positions. The findings showed that these workers were not registered with the Labour Office and were not entitled to benefits such as pension or health care.

"The protection of work is a fundamental issue for our community," says the mayor of Lugano, "and we must ensure that all workers are treated with fairness and respect." According to the regulations in force, employers must register all workers with the Labour Office and provide the information necessary for tax certification.

The investigations also showed that some employers did not comply with regulations relating to safety at work. For example, a company in Locarno found a lack of personal protective equipment and safety

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Key points

Ferragosto checks: 9 irregular workers and suspensions

The activity of Sesto Calende has been suspended due to the serious hygienic-sanitary violations found by the operators of ATS Insubria. The suspension was ordered to protect public health. Funders also screened more than 330 vehicles and identified more than 560 people.

The extraordinary planning of controls and the increase in patrols throughout the province of Varese have led to these results. Police worked in collaboration with local law enforcement and carried out checks in several locations in Switzerland, including Lugano, Bellinzona and Chiasso.

Under Swiss immigration rules, foreigners who work in the country without permission are subject to sanctions and can be expelled. The Swiss Code of Criminal Procedure (CIPP) stipulates that those who work without permission can be punished with a fine of 1,000 to 10,000 Swiss francs (CHF) and an obligation to leave the country within 30 days.

The checks also highlighted deficiencies in work organisation and in the management of employment relationships. Under Swiss labour law, employers are obliged to provide workers with information about their employment position and to comply with workplace safety and hygiene regulations. In case of violations, employers can be punished with fines and penalties.

The

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Source: varesenews.it