A fraud against Inps for a million euro 140 thousand perpetrated by a cooperative company was discovered by the men of the Guard of Finance of the Company of Castrovillari who denounced the company’s manager for fraud, fraud and issue of bills for non-existent operations . The investigation, coordinated by the Public Prosecutor’s Office, led to a 315-person complaint for fraud, for about 42,000 business days ever.
According to the findings, the co-operative presented to the social security institution false contracts, which could be attributed to ignorant and completely strange subjects and corporate and quarterly complaints about the employment of workers who had never taken place in order to allow unpaid unemployment benefits , Illness and maternity. The co-operative issued and recorded in its invoice accounts for non-existing transactions on services rendered to third parties for a total amount of over half a million euros. Gazzetta del Sud