He had created a company that on paper offered temporary agency services with its registered office in Olbia, but it was just an empty box that relieved tax burdens on three companies in the Veneto that operated in the metalworking sector and managed, instead, their employees directly. .
Overall, as the Olbia Finance Police ascertained, tax evasion amounts to over 3 million euros in taxable income and over 650 thousand euros in unpaid VAT.
The 8 suspects must respond in various ways to tax crimes, money laundering and fraudulent interposition of labor.