Lawn: 15 arrests 83 suspects for false residence permits – The last Rebound

Lawn, led to the arrest of 15 people (3 in prison and 12 under house arrest), the notification of 19 precautionary measures and the denunciation of 49 people on the loose. In total, 83 people being investigated, in respect of which have been executed 111 search warrants. the budget of the operation "white Collar" conducted by the assistant Prosecutors of the Republic, Antonio Sangermano and Lorenzo Gestri, on the coordination of the Chief Prosecutor Giuseppe Nicolosi, in relation to the owners and employees of two consulting firms: Robbi (accountant) and Tv (accountant), both consultants to work with headquarters in Prato, but also active in Mantua and Verona, the first, and Pistoia, and the second.

the very Serious allegations made against them: criminal association, aggravated fraud to the Inps, the induction in error to the office of immigration, ideological misrepresentation in the issuance of renewals of residence permits and illegal immigration. specifically, the owners of the two studies and their employees (some of which are of chinese origin), using their advice, they would place an action of aiding and abetting the stay of a huge number of non-eu citizens, especially the chinese, on the national territory.

The three were at the top of an organization, which provided false documentation, starting from the payroll, but also recruitment and fake certificates, thanks to which immigrants could formulate the request and then allowed to stay. Assumptions were made for the sole purpose of issuing the payroll in the proximity of the expiry dates of the permits of stay. Everything, of course, behind a lavish compensation paid by the alleged employee. Once you have obtained the permission, the employee was formally dismissed, it is still a work in black.

this Was indeed the final objective of the three suspects. On the other hand, get a fake residence permit, turns out to be a big deal. In fact it means, "to have entities" that will always remain unpunished, and never found. The ideal, therefore, to carry out the functions of the dummy, or to allow to fall on the subjects non-existent, or not present on the National territory, criminal responsibility and administrative.

"should Not exist in free trade zones, workers ‘ rights are at the centre of our policy and that is why today, I applaud the initiative of the Prosecutor of Prato and of the Guardia di Finanza who, with their activities of repression allow us to work better so that it emerges from the illegality the value of an underground economy, that Irpet estimation wandering around one billion euros a year," said the President of the Tuscan region Enrico Rossi.