A business on which, as emerged from the investigations and reports, even politicians have thrown themselves into it
A business on which, as emerged from the investigations and reports, even politicians (politically exposed people and other subjects who have relations with politics) have thrown themselves into it. The reports, reports the Messenger, which involved risk contexts linked to the pandemic in 2020 were 2,277 for a total value of “suspicious operations” of 8.3 billion. Of these, 80%, according to the Bank of Italy report, concerned, in the first phase, mainly the purchase and sale of medical equipment and personal protective equipment to which, in a second phase, the supply and ” incongruous use of guaranteed loans or grants.
After the assault on the emergency business linked to the pandemic, economic crime is already preparing for the next appointment: the one with the 248 billion in public spending linked to the Recovery plan. “The criminal activities triggered by the pandemic will not end with the reabsorption of the health emergency but, if not adequately addressed, will continue to weigh on our future, finding further important opportunities also in the new public interventions”.
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