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Professionals for money laundering, arrests and seizures – Last minute

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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.

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