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Calabria, fraud against INPS: 458 complaints for unpaid contributions

2019-12-07T07:01:55.111Z

Surveys, conducted between February 2017 and last November, showed a loss of revenue for almost six million euros due to fictitious labor relations in the agricultural sector. The sums illegally received related to sickness, unemployment and maternity benefits



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December 07, 2019The police of San Luca reported 458 people, including 12 agricultural entrepreneurs, to the public prosecutor's office on charges of fraud. The surveys, conducted over a period of time between February 2017 and last November, showed a loss of revenue for almost six million euros due to fictitious labor relations in the agricultural sector and the consequent disbursement by the 'INPS in favor of false laborers of social security and welfare contributions which, in reality, they had no right to. Furthermore, according to the police, according to the investigators, a part of the people involved in the investigation belong to families linked to crime.

The people involved in the investigation are accused in various ways, in addition to aggravated fraud, of ideological falsehood committed by the private in a public act and falsehood in private writing. The investigative activity that led to the 458 complaints was carried out by the police on a documental basis with the support of the INPS offices of Reggio Calabria and Crotone.

Among other things, numerous observation, control and tracking services have been carried out which revealed the illegal conduct that would have been carried out by the suspects. The sums illegally received by the INPS concerned allowances related to sickness, unemployment and maternity. It has been ascertained, in particular, according to what the carabinieri report, that the agricultural enterprises with which the false employment relationships were attested were ascribable to persons linked to families gravitating in the orbit of the organized crime of the Locride

Source: rainews

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