The Carabinieri of the Labor Inspectorate Unit of Trapani, as part of checks on commercial activities in the Trapani area, together with INPS personnel, have reported two people for the crimes of aggravated fraud and material and ideological forgery committed by a private individual in a public document.
From the documentation acquired and analyzed by the Army soldiers, it emerged that a 64-year-old, owner of a company located in Mazara del Vallo, during the COVID-19 epidemiological emergency, would have resorted to the salary integration treatment (provided for cases of suspension or reduction of work activity), even though the workers had continued to perform regular work.
Again within the same commercial activity, it emerged that a 40-year-old, despite being formally employed, had never actually performed any work, illegally receiving allowances which were still being quantified.
The amount of sums illicitly received would amount to over 13 thousand euros, while the non-compliances found allowed the recovery of over 150 thousand euros in INPS contributions and sanctions.
Finally, administrative violations worth almost 35 thousand euros were found for previous illegal work involving three workers.
