The financiers of the Provincial Command of Milan are currently executing an emergency preventive seizure decree, issued by the Milan Prosecutor's Office, against Amazon Italia Transport Srl, a logistics company controlled by the e-commerce giant, for the total amount of over 121 million euros.
The investigations, carried out in collaboration with the anti-illicit sector of the Revenue Agency, concern "the phenomenon of the illicit administration of manpower" writes the chief prosecutor Marcello Viola.
The investigative hypotheses concern «a complex tax fraud deriving from the use, by the final beneficiary, of the illicit invoice mechanism for legally non-existent operations against the stipulation of fictitious procurement contracts for the supply of manpower, in violation of sector regulations , which led to the issuing and subsequent use of false documents."
(Unioneonline)
