company discovered with 288 illegal workers

It was booming on the market, thanks to sales prices that were up to 25% lower than the competition. But a Roman beverage wholesale company, with a factory in Fiumicino, could afford a “torn” price list only because it was acting illegally. In fact, the Financiers of the provincial command of Rome, together with personnel from the INPS metropolitan coordination directorate, discovered that 288 people were working there illegally.

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Fiumicino, the company with 288 people in the black

It was precisely the extremely advantageous sales conditions that aroused suspicion. From the investigations of the Fiamme Gialle of the Fiumicino company and the INPS inspection surveillance service, it emerged that the workers had been formally hired by a so-called “paper mill” company, i.e. set up ad hoc to shoulder the tax and social security costs, which administered the staff “employed” by companies in need of the work.

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With this mechanism, the payment of social security, welfare and insurance contributions amounting to over 6.5 million euros would have been omitted. Furthermore, the violation of some agreements of the National Collective Agreement of the category was found, with the worsening of the working conditions of the employees. The legal representatives of the two companies, supplier and user of the workers, were also reported for the alleged crime of fraudulent supply of labour.

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