The GdF Discovers More than 100 Irregular Workers in Upper Garda

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The financiers of the Provincial Command of Trento have discovered that a company of Alto Garda, active in the field of the restructuring and maintenance of machinery, has illegally employed 127 employees, omitting the payment of taxes and social security for more than one million euros. Moreover, further violations in the matter of taxes on income for more than 1,8 million euros and of Iva for about 600 thousand euros have been challenged.

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A routine tax audit has revealed serious irregularities in northern Lake Garda area: A company active in the area of machine maintenance and renovation is said to have employed a total of 127 workers illegally, with contributions of millions in excess.The investigations carried out by the financial police of Riva del Garda, which started in February, show a systematic approach. The focus is on non-deductible tax deductions and social security co…