The Economic-Financial Police nucleus of the Guardia di Finanza of Naples, by delegation and with the coordination of the Anti-terrorism Section of the Naples Public Prosecutor’s Office, carried out, between the Neapolitan capital (Borgo Sant’Antonio Abate area and Sanità district) and the province of Caltanissetta, an order of custody in prison issued by the investigating judge at the Court of Naples against 7 people of Pakistani nationality seriously suspected of possession and manufacture of false documents and receiving stolen goods.
The investigations started with reports of suspicious transactions. In particular, the yellow flames analyzed the accounts in the name of non-EU citizens from Pakistan, Afghanistan, India, Bangladesh, China and Kyrgyzstan, verifying that numerous top-ups of 345 foreign credit cards (USA and Canada) had been carried out on their respective current accounts. to unsuspecting account holders.
Periodic top-ups were followed by transfers to other financial relationships set up abroad, made out to third parties of Arab origin destined mainly in Germany, the Netherlands and Belgium. In the course of the investigative investigations, the production and use of at least thirty false identity documents used for opening current accounts in various European countries, showing photos of Pakistani subjects and personal data of different subjects, also emerged.
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