Another 22 irregular workers have been identified by the soldiers of the Guardia di Finanza of the Provincial Command of Foggia :
According to what has been learned, in recent days, the financiers have managed to identify the “black” workers – some of whom are even recipients of basic income – in hospitality and industrial businesses located in the municipalities of Manfredonia, San Severo, Cerignola, Monte Sant’Angelo, Vieste, Torremaggiore and Apricena . The checks by the military of the economic and financial police also involved the professional activities of the province in respect of which, after a targeted analysis activity conducted on the basis of the findings in the records and consultation of the databases, in-depth checks were carried out aimed at verifying the volume of achieved business. In particular:
in the case of a law firm in the municipality of San Severo , revenues not declared to the tax authorities were reconstructed for 160,000 euros and VAT violations were ascertained for 75,000 euros ; with respect to another legal professional from Vieste , on the other hand, the largest taxable base found was 85,000 euros , while in the case of a lawyer from Cerignola , the revenues concealed from the Treasury and the VAT violations were found to be over 350,000 euros . The Guardia di Finanza has also ascertained violations against two accountants from Foggia and Cerignola, with a higher taxable base recorded overall for over 200 thousand euros. Moreover, against a notary’s office in Foggia, deeds of deeds, mortgages, donations and exchanges were invoiced to a lesser extent, with the reconstruction of higher revenues for 240,000 euros.
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