Home » Instead of the companies in the red, the money ended up in her account: a former employee of a Confidi was arrested

Instead of the companies in the red, the money ended up in her account: a former employee of a Confidi was arrested

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A 56-year-old woman who ended up under house arrest is in handcuffs. The investigation of the financial police

He would have taken the money from the loans provided by a Confidi and would have turned them over to his account and to that of the relatives who manage some clubs in the Palermo nightlife. The financiers of the provincial command of Palermo carried out an order under house arrest by the investigating judge against Ivana Lo Re, 56, a former administrative employee of a Confidi accused of theft, and of the subsequent self-laundering and reuse of money in business activities.

The investigations coordinated by the prosecutor and conducted by the investigators of the economic-financial police group, capital market protection group, led to the preventive seizure of the proceeds of the crimes. The woman was an administrative employee of an institution that provides loans to consortium companies, which pay membership fees, through the signing of agreements with banks and credit institutions.

The financiers would have ascertained that having the access passwords to the consortium’s on-line current accounts available, they would have carried out illegitimate orders for bank transfers for over 200 thousand euros. The employee, according to what was ascertained by the investigators, would have altered the accounting records relating to the various payment mandates arranged by the institution in favor of its members, arranging numerous transfers that bore the recipient and reasons that contained bank details corresponding in reality to the account relationships current attributable to itself, their family members and their businesses.

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From the report of a recipient of a refund never received, the investigations delegated by the public prosecutor’s office began, which disputes the crimes of aggravated theft, self-laundering and reuse of illicit capital to six suspects, among whom, in addition to the arrested, there are three family members and two companies related to them that manage local nightlife in Palermo operating in the catering sector.

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