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Caso Diciotti, Marco Travaglio "M5S in crisi di identità"Chieti,Capo Analista di BlackRock scoperti 227 lavoratori irregolari. Sanzione da 220mila euro di Italpress   27-09-2023 - 10:07 Link copiato Loading... 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.iubenda-cs-opt-group button.ts_iub_btn_ok,#iubenda-cs-banner button.ts_iub_btn_cst{ background-color:#5f57a1!important;color:#fff!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_rjct{ background-color:#5f57a1}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_mr{ margin-left:0!important;margin-right:auto!important}#iubenda-cs-banner .iubenda-cs-container,#iubenda-cs-banner.iubenda-cs-default .iubenda-cs-container{ height:auto!important;max-height:100%!important}#iubenda-cs-banner .iub_ts_rtnl{ display:flex;flex-direction:column;height:100%}#iubenda-cs-banner .iub_ts_bc{ height:100%!important;max-height:45vh!important}@media only screen and (min-width:1024px){ #iubenda-cs-banner .iub_ts_bc{ max-height:none!important}}@media (max-width:639px){ #iubenda-cs-banner .iubenda-cs-opt-group{ -webkit-box-orient:vertical!important;-webkit-box-direction:normal!important;-ms-flex-direction:column!important;flex-direction:column!important;margin:12px!important}#iubenda-cs-banner .iubenda-cs-opt-group-custom{ -webkit-box-ordinal-group:3;-ms-flex-order:2;order:2}#iubenda-cs-banner .iubenda-cs-opt-group-consent{ -webkit-box-ordinal-group:2;-ms-flex-order:1;order:1}#iubenda-cs-banner .iubenda-cs-opt-group button{ display:block;margin:6px 3px!important;padding:8px 24px!important;text-align:center!important;width:100%!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_rjct{ order:2!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_pr{ order:3!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_ok{ order:1!important}} #speakup-player{ margin: 0 !important; max-width: none !important; min-height: 85px !important; padding-bottom: 25px !important; padding-top: 10px !important;}#speakup-player:empty::after{ align-items: center; background-color: #fff; border-radius: 0.5rem; box-shadow: 0 12px 24px rgba(0, 0, 0, 0.12); font-family: sans-serif; content: 'Loading...'; display: flex !important; font-size: 13px; font-weight: bold; line-height: 1; justify-content: center; min-height: 50px; text-transform: uppercase;}#speakup-player:empty{ display: block;} CHIETI (ITALPRESS) - La Guardia di Finanza di Chieti ha concluso un’attività ispettiva, nell’ambito del contrasto all’economia sommersa, che ha permesso di individuare 227 lavoratori irregolarmente impiegati - dei quali 61 completamente in “nero” - in un grande magazzino operante nella vendita di un’ampia gamma di prodotti, tra i quali articoli di abbigliamento, mobili, elettrodomestici, ferramenta, cosmetici, gioielli, giocattoli e articoli sportivi. Nello specifico, le Fiamme Gialle del Nucleo di polizia economico - finanziaria, nel corso di un controllo fiscale alla predetta società - amministrata da un soggetto di nazionalità cinese - hanno constatato che, dal 2021 in maniera sistematica, aveva impiegato i lavoratori dipendenti in parziale o totale evasione contributiva; condotte che hanno dato luogo a violazioni della legislazione in materia di lavoro. In particolare, anche grazie all’intervento di un militare specializzato in “Computer Forensics & Data Analysis”, che ha il compito di dare supporto tecnico alle investigazioni per la raccolta di elementi di prova su sistemi informatici, a seguito dell’ispezione operata presso gli uffici amministrativi dell’azienda, è stata rinvenuta copiosa documentazione a comprova dell’esistenza di una gestione parallela nella quale erano riportate operazioni non contabilizzate. Quanto è emerso dall’estrapolazione di dati e documenti è riconducibile ad un “sistema” collaudato finalizzato all’elusione degli obblighi fiscali e contributivi, ciò avvalorato da numerosi dipendenti ed ex-dipendenti che, vincendo il vincolo di subordinazione legato alla regola del “prendere o lasciare”, dettato dall’impresa, hanno reso dichiarazioni confermative delle ricostruzioni operate dai militari. Nei confronti della società è stata quindi avviata la procedura della diffida alla regolarizzazione delle posizioni dei lavoratori ed al pagamento della c.d. maxi-sanzione, calcolata ricostruendo le giornate di effettiva presenza al lavoro dei dipendenti, in circa 180.000 euro, più oltre 40.000 euro riferibili a diverse, ulteriori irregolarità riscontrate, quali l’omessa o infedele registrazione di dati obbligatori sul “libro unico del lavoro” e la violazione dell’obbligo di tracciabilità dei pagamenti delle retribuzioni.(ITALPRESS)trl/gsl]. di Italpress   27-09-2023 - 10:07 Link copiato Commenti Leggi la Netiquette

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