A 1.1 million euro tax evasion was discovered by the Finance Police in the Cagliari area during checks on 7 companies specialized in demolition.
17 workers were also identified and reported to the INPS and the Prosecutor's Office who collected, without having the right to, a total of 90 thousand euros - another 25 thousand were about to arrive - as citizenship income.
THE INVESTIGATIONS - The investigative activity started last year when the soldiers of the Yellow Flames of the Air and Naval Operations Department discovered and seized an illegal landfill. The reports were issued against the owner and six other owners of similar companies for not completing the waste accompanying forms correctly. Alongside the investigations related to environmental crimes, there were also those of an economic nature conducted by the soldiers of the second metropolitan operational unit of Cagliari. The checks made it possible to discover how the seven owners, from 2014 to 2019, had not filed the tax return despite managing a turnover of 3 million euros, with an income of approximately 1.1 million never declared.
(Unioneonline / vl)