The Economic and Financial Police Unit of the Gdf of Milan has seized 64.7 million euros for tax fraud from the company GS spa of the Carrefour Italia supermarket group. The investigations concern "a complex tax fraud deriving from the use, by the final beneficiary", i.e.
GS. In June last year, among other things, in one of the many investigations of this kind, 48 million euros were seized in Esselunga, after cases involving, among others, Dhl, Gls, Uber, Brt and Geodis The investigations focus on, as the prosecutor Marcello Viola explains in a note, "the phenomenon of the illicit supply of labour" The searches are underway in the provinces of Milan, Lodi, Pavia and Turin against the natural and legal persons involved, with simultaneous notification of the guarantee information, also on the subject of administrative liability of the entities in relation to the criminal offenses committed by the company's managers.