Categoria | Cronaca, Primo Piano

Truffa ai danni dell’Inps: sette denunce

Truffa ai danni dell’Inps: sette denunce

Scoperto dalla Guardia di Finanza di Tricase, nell’ambito di un’operazione per l’individuazione e la repressione degli illeciti nel settore della contribuzione obbligatoria previdenziale e assistenziale ai danni dell’Inps e del bilancio nazionale, un “illecito sistema aziendale di indebitamento contributivo”.

L’indagine, che ha riguardato alcune imprese del basso Salento, ha permesso di smascherare la truffa messa in essere da un imprenditore edile, originario di Copertino, ma con interessi anche nella zona di Presicce.

L’uomo, più volte indebitato con l’Inps, avrebbe di volta in volta chiuso l’impresa, che non aveva più i requisiti per operare sul mercato del lavoro edile, non potendo esibire il documento unico di regolarità contributiva (Durc) e ne avrebbe aperto una nuova di zecca, ma con lo stesso personale, intestata a familiari o a persone di fiducia, suoi prestanome.

Sette le persone denunciate dalle Fiamme Gialle di Tricase alla Procura della Repubblica di Lecce: si tratta degli intestatari delle imprese create e dichiarate fallite nel tempo e di un commercialista, che, in qualità di consulente, avrebbe messo a disposizione dell’imprenditore le proprie conoscenze professionali.

Gravi i reati contestati: omesso versamento delle ritenute previdenziali e assistenziali operate dal datore di lavoro sulle retribuzioni dei lavoratori dipendenti, appropriazione indebita e falsità materiale commessa da privato in certificati o autorizzazioni amministrative. Quest’ultima accusa è stata formulata perché pare che una delle imprese coinvolte detenesse due Durc “materialmente e ideologicamente falsi”, per accertare l’utilizzo dei quali sono tuttora in corso le indagini.

L’“illecito sistema aziendale d’indebitamento contributivo” avrebbe permesso alle imprese coinvolte l’aggiudicazione di diversi appalti, diretti e indiretti, potendo beneficiare di costi di gran lunga inferiori rispetto a quelli preventivati dalle altre imprese sul mercato.

Oltre ai reati di natura penale, all’imprenditore è stato contestato anche un danno di natura erariale, segnalato alla competente Corte dei Corti, pari a oltre un milione e mezzo di euro.

Antonella Cazzato

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PGxpPjxzdHJvbmc+d29vX3Nob3dfdmlkZW88L3N0cm9uZz4gLSB0cnVlPC9saT48bGk+PHN0cm9uZz53b29fc2luZ2xlX2hlaWdodDwvc3Ryb25nPiAtIDIwMDwvbGk+PGxpPjxzdHJvbmc+d29vX3NpbmdsZV93aWR0aDwvc3Ryb25nPiAtIDIwMDwvbGk+PGxpPjxzdHJvbmc+d29vX3RhYnM8L3N0cm9uZz4gLSB0cnVlPC9saT48bGk+PHN0cm9uZz53b29fdGhlbWVuYW1lPC9zdHJvbmc+IC0gR2F6ZXR0ZTwvbGk+PGxpPjxzdHJvbmc+d29vX3VwbG9hZHM8L3N0cm9uZz4gLSBhOjg6e2k6MDtzOjYxOiJodHRwOi8vd3d3Lm90cmFudG9vZ2dpLml0L3dwLWNvbnRlbnQvd29vX3VwbG9hZHMvMTAtbG9nbzQuanBnIjtpOjE7czo2MDoiaHR0cDovL3d3dy5vdHJhbnRvb2dnaS5pdC93cC1jb250ZW50L3dvb191cGxvYWRzLzktbG9nbzQuanBnIjtpOjI7czo2MDoiaHR0cDovL3d3dy5vdHJhbnRvb2dnaS5pdC93cC1jb250ZW50L3dvb191cGxvYWRzLzgtbG9nbzMuanBnIjtpOjM7czo2MDoiaHR0cDovL3d3dy5vdHJhbnRvb2dnaS5pdC93cC1jb250ZW50L3dvb191cGxvYWRzLzctbG9nbzMuanBnIjtpOjQ7czo2MDoiaHR0cDovL3d3dy5vdHJhbnRvb2dnaS5pdC93cC1jb250ZW50L3dvb191cGxvYWRzLzYtbG9nbzMuanBnIjtpOjU7czo2MDoiaHR0cDovL3d3dy5vdHJhbnRvb2dnaS5pdC93cC1jb250ZW50L3dvb191cGxvYWRzLzUtbG9nbzIuanBnIjtpOjY7czo1OToiaHR0cDovL3d3dy5vdHJhbnRvb2dnaS5pdC93cC1jb250ZW50L3dvb191cGxvYWRzLzQtbG9nby5qcGciO2k6NztzOjU5OiJodHRwOi8vd3d3Lm90cmFudG9vZ2dpLml0L3dwLWNvbnRlbnQvd29vX3VwbG9hZHMvMy1sb2dvLmpwZyI7fTwvbGk+PGxpPjxzdHJvbmc+d29vX3ZpZGVvX2NhdGVnb3J5PC9zdHJvbmc+IC0gVmlkZW88L2xpPjwvdWw+