The Varese Guardia di Finanza discovers black and irregular workers (cross-border guide)

Context

The Varese Guardia di Finanza conducted an investigation into the summer checks and discovered over 50 black workers and 10 irregular workers. The Financiers requested the suspension of 16 business activities and found over 280 tax certification violations. According to investigations, black workers were mainly found in Locarno and Bellinzona, where they were used for construction and maintenance work in several companies. The Financiers found that many of these workers did not have the necessary documentation to work in Switzerland and were not registered with the labour office. The investigation also revealed that some companies had used irregular workers to avoid paying social contributions and taxes. This behavior is considered a serious violation of tax rules and labor law. The Varese Guardia di Finanza has requested the suspension of 16 business activities, including construction, maintenance and trade companies. Affected companies must submit a review request within 30 days, under penalty of permanent suspension. The Varese Guardia di Finanza has also found over 280 tax certification violations. These violations include failure to submit tax documents, failure to register workers, and failure to pay social security contributions. The investigation also brought to light the The Varese Guardia di Finanza has also created a registration form for companies wishing to register with the register of companies that comply with tax and labour law rules. The form includes a set of information that companies must provide to register. The Varese Guardia di Finanza also noted that companies must use the registration form to register with the register of companies that comply with tax and labour law rules. "Companies must use the registration form to register with the register of companies that comply with tax and labour law rules," said a representative of the Varese Guardia di Finanza. The Varese Guardia di Finanza has also created a review form for companies wishing to review their business to ensure they are compliant with tax and labour law rules. The form includes a set of information that companies must provide to review their business. The Varese Guardia di Finanza also noted that companies must use the review form to review their business and ensure they are in compliance with tax and labour law rules. “Companies must use the review form to review their business and ensure they are compliant with tax and labour law rules,” said a representative of the Guardia di Finanza

Operational details

The interventions involved food and beverage operations, restaurants, pizzerias, entertainment venues, ice cream parlours and factories. Among the most important cases, we report the use of 6 irregular workers found at a car wash and 6 workers in black at a bar.

The Guardia di Finanza conducted a control operation in the commercial establishments of the province of Varese, with the aim of verifying the fulfilment of tax and social security obligations. The checks were carried out at more than 50 establishments, including restaurants, pizzerias, bars, ice cream parlours and factories.

Among the most important cases, we note the use of 6 irregular workers found at a car wash in Agra, where 3 black workers were also found. Irregular workers were found working without an employment contract and without being registered with the INPS. The owner of the car wash was accused of violating labour regulations and failing to comply with legal obligations relating to the hiring of workers.

Other checks were carried out at a bar in the locality of Porta del Carmine, where 6 workers were found in black. The black workers were found working without an employment contract and without being registered with the INPS. The owner of the bar has been charged with violation of labor regulations and failure to comply with legal obligations relating to the hiring of

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Key points

The Varese Yellow Flames have also contributed to the extraordinary services of control of the territory called 'anti movida', arranged by the Prefecture of Varese and coordinated by the Varese Police Headquarters. The activity of the Yellow Flames aims to combat the spread of illegality and abuse in the economic system, to protect companies and professionals operating in compliance with current legislation.

Over the last few months, the Yellow Flames have conducted a series of control operations in the municipalities of Ticino, including Lugano, Bellinzona and Mendrisio. The businesses subject to control were selected based on indications of the presence of black workers and irregular economic activities. 📊

According to the regulations in force, it is mandatory for all economic operators, including the self-employed and professionals, to register with the Register of Companies and to submit the annual tax return. In addition, you must report and pay taxes related to earnings and income. Economic operators who do not comply with these rules may be subject to administrative sanctions and even criminal proceedings.

During the control operations, the Yellow Flames discovered several cases of black workers and irregular economic activities. For example, in a company in Lugano, a foreign worker was found working without a residence permit and without being registered with the

Source: varesenoi.it