There is also the listing of the AIM of the company Health Italia among the episodes contested by the 11 suspects which today the Milan Finance Police has seized over 21 million euros for an alleged scam against about 1500 investors. The Health Italia stock today made no price, with an estimated theoretical decline of over 30%.
The company immediately declared itself extraneous to the affair: “Health Italia Spa, with reference to the news circulated in the press in the last hours relating to the investigation against the director Massimiliano Alfieri and the application of a preventive seizure against him, specifies be completely unrelated to the facts to which the investigation refers “.
The alleged crime is self-laundering, which occurs when the money resulting from a crime previously committed by the same person who then reinvests it is invested in an activity. And for the Prosecutor’s Office it would have occurred at the time of the listing of Health Italia in February 2017. A story with still blurred outlines, of which the judicial developments will have to be followed to clarify all aspects.