Cunlawful acts which, through complex and articulated money laundering and self-laundering activities, had been reused in the market, “polluting the legal economy and altering the conditions of competition”.
The Fossano financiers seized a property in Savigliano, for a value of more than 200 thousand euros, and reported 3 people.
The investigations, under the direction of the Asti Public Prosecutor’s Office, “allowed – explain the financiers – to reconstruct the movements of financial flows, also through the analysis and investigation of reports for suspicious transactions, through which a family of Saviglianese entrepreneurs was managed to reuse money of illicit origin in the purchase of the seized apartment ».
More specifically, the man, under investigation for self-laundering, had alienated all the assets in his possession to two women of his family (who were also under investigation for concurrent money laundering), in order to escape the fulfillment of an order from the judge who it required him to extinguish an obligation previously assumed. «The alienated assets (investment funds and cash) were then poured into a partnership in which the investigated subject was formally extraneous -, illustrate the Yellow Flames -. By means of the establishment of this corporate structure, the 3 had achieved the objective of protecting the capital conferred on it from patrimonial aggression.