Today the financiers of the Provincial Command of Milan are giving enforcement of an emergency preventive seizure order issued by the Public Prosecutor's Office of Milan against four Milanese companies leader in the logistics market, of which three belonging to the same business group, for the amount of about 28 million euros. The investigations concern the phenomenon of illegal supply of labour and hypotheses investigative investigations concern a complex tax fraud resulting from the use by the final beneficiaries of the mechanism illicit of invoices for transactions that do not legally exist in the stipulation of fictitious contracts for the supply of labour, in violation of the regulations of sector, which has led to the issuance and consequent use of false documents.

In particular, by reconstructing the "supply chain of labour", it was found that labour relations with the client companies have been "shielded" by "filter" companies that in turn have several cooperative societies (companies "reservoir"), which systematically omitted the payment of VAT as well as charges of a social security and welfare.

Several searches are also underway in the provinces of Milan, Pavia, Alessandria, Rovigo, Treviso, Rome and Potenza in the towards the natural and legal persons involved, with simultaneous notification of warranty information, also on the subject of of the administrative liability of the entities in relation to the criminal offences committed by the company's managers, in favor of the latter.