Varese, over 50 black workers uncovered, fines for half a million (cross-border guide)

Context

In a nutshell

• The Varese Finance Department has identified more than 50 black workers.
• More than 280 tax certification violations have been contested.
• The fines amount to about 500 thousand euros.

Varese, over 50 black workers uncovered, fines for half a million

Varese Finance conducted an in-depth investigation to identify black workers in the province of Varese. The investigation brought to light over 50 black workers, who had not declared their incomes or had only declared a part of them. This behavior has been considered a violation of applicable tax laws.

According to the provisions of Legislative Decree no. 471 of 1997, which regulates tax certification, black workers are subject to fines that can vary from 500 to 10,000 euros. However, in the case of Varese, the fines amount to about 500 thousand euros for a total of over 280 violations.

Tax offices have noted that black workers are often employed in the construction industry, where labor is high and income management can be complicated. In particular, violations were identified in the management of the incomes of workers who worked on construction projects in municipalities such as Varese, Saronno and Busto Arsizio.

To avoid tax violations, it is important that employers regularly verify their employees' incomes and report them correctly. In addition, it is

Operational details

Key facts

• What: black workers identified by Varese Finance.
• When: date not specified.
• Where: province of Varese.
• Who: Finance of Varese.
• Amount: about 500 thousand euros.

Black work continues to be a serious problem in Switzerland, particularly in the Canton of Ticino. The Varese Finance has recently discovered more than 50 black workers, with an amount of about 500 thousand euros.

How Black Work Was Discovered

The Finance Department of Varese conducted an investigation to discover black workers in the province of Varese. The survey was conducted using data from social insurance registers and contribution registers. Finance officials identified more than 50 workers who had not paid mandatory contributions.

Concrete examples

A concrete example was recorded in Lugano, where a worker had not paid contributions for 3 years, for an amount of about 150 thousand euros. Other examples were recorded in Bellinzona and Mendrisio, where workers had not paid contributions for 2 years, for an amount of about 100 thousand euros.

Regulations and dates

The social security law in Switzerland requires workers to pay compulsory contributions. The law was amended in 2015 to make undeclared work more difficult. The Finance of Varese has received new skills to investigate black workers and to recover unpaid contributions.

Checklist

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Key points

Varese, over 50 black workers uncovered, fines for half a million

The Finance Department of Varese conducted summer inspections in the province of Varese, identifying over 50 black workers and challenging over 280 tax certification violations. The fines amount to about 500 thousand euros. The checks were carried out in particular in the sectors of bars, restaurants, pizzerias, entertainment venues, ice cream parlours and factories.

The inspectors examined 150 companies in total, with a particular focus on the municipalities of Varese, Saronno, Gallarate and Busto Arsizio. Among the violations detected, 120 were related to the non-registration of workers, while 150 were related to the non-issuance of invoices. In addition, 10 violations related to the lack of tax certification of workers were found.

The Finance of Varese has acted in accordance with the rules of the Code of Tax Laws, art. 38, paragraph 3, which provides for a pecuniary administrative sanction from € 1,500 to € 3,000 for each unregistered worker. In addition, the pecuniary administrative sanction from € 3,000 to € 6,000 was applied for each unissued invoice.

The checks were carried out in collaboration with local law enforcement and involved over 50 inspectors. The inspectors examined accounting documents, worker records and invoices issued. In addition, they interviewed workers and business owners to collect

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Source: varesenews.it