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Monza and Brianza: Guardia di Finanza checks, 20 illegal workers and fines for over 42.000 euros.

The Guardia di Finanza identifies irregular workers in several commercial establishments, seven suspensions of business activity requested.

Monza and Brianza: Guardia di Finanza checks, 20 illegal workers and fines for over 42.000 euros.

The plan continues targeted checks with Yellow Flames of the Provincial Command of the Financial Police of Monza Brianza, aimed at contrasting the swamped with work. Since the beginning of the year, the economic and financial police activities have allowed us to identify 20 workers employed illegally in various commercial establishments in the province.

Strengthening of controls, based on activities of intelligence and reports to the public utility service "117", led to fines totalling over 42.000 euroThe operation involved several activities, including:

  • Monza: a pub
  • Agrate Brianza: a bar and a clothing store
  • Brugherio: a restaurant
  • Desio: a barber shop
  • Nova Milanese and Cesano Maderno: two pizzerias
  • limbiate: a minimarket and a restaurant
  • Seveso: a furniture factory

I Financiers of the Monza Group and the Seregno and Seveso Companies they surprised 20 workers without regular employment, among which 12 Italians, three Chinese, two Egyptians, a Moroccan, a Moldovan and a Bangladeshi citizen.

Following the investigations, they were 10 entrepreneurs were reported for failure to communicate the establishment of the employment relationship. Furthermore, an employer was sanctioned for having paid wages with untraceable financial instruments.

seven commercial establishments it was requested from the competent authority Territorial Labor Inspectorate the suspension of activity.

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