Home » Professionals for money laundering, arrests and seizures – Last minute

Professionals for money laundering, arrests and seizures – Last minute

by admin
Professionals for money laundering, arrests and seizures – Last minute

The criminal group defeated today by the economic and financial police unit of the Guardia di Finanza of Naples, by the Scico and by the carabinieri of the Investigative Unit of the provincial command of Naples who notified 8 provinces (Naples) was laundering the money resulting from illicit activities thanks to compliant professionals. , Bologna, Prato, Pistoia, Monza, La Spezia, Genoa and Battipaglia) 25 precautionary measures and a seizure of approximately 8.4 million euros issued by the investigating judge of Naples at the request of the DDA (Alessandra Converso and Maria Teresa Orlando).

The investigations revealed that the criminal group, which also included individuals linked to organized crime, had invested the dirty money deriving from tax fraud and counterfeiting in trendy clothing, catering, the sale of counterfeit watches and also in other economic sectors . Among the various investments that emerged was half the capital of a clinic for the treatment of autism, acquired by investing 3 million euros. The crimes charged are criminal association, receiving stolen goods, possession and illegal carrying of a firearm in a public place, as well as attempted extortion and attempted murder aggravated by the mafia method. Three arrests in prison were notified, nine under house arrest and thirteen under the obligation to report to the judicial police.

breaking latest news © Copyright ANSA

See also  Carlos Carrascosa spoke after learning of Pachelo's sentence

You may also like

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy