The financiers of the provincial command of Salerno they carried out an order, issued by the investigating choose of the Court docket of Decrease Nocera on the request of the Nocerina Prosecutor’s Workplace, which orders the arrests (in jail and underneath home arrest) of 9 folks and the residence ban for one more suspect. A preventative seizure decree was additionally issued for greater than that 54 million euros; on this regard, actual property seizures had been carried out within the province of Salerno and seizures of valuables and belongings within the provinces of Rome, Milan, Caserta, Naples, Avellino, Novara, Frosinone and Varese.
The so-called operation “Hive” sees the involvement of 64 people and 28 firms. The investigations carried out by the Nocera Inferiore Prosecutor’s Workplace and the Fiamme Gialle have make clear a company outfitted with a logistical base with ramifications in Italy and overseas, designed with the particular goal of primarily finishing up tax crimes, by means of the administration and management of a gaggle of firms with out a actual organizational construction and operational capability, with the goal of each problem and use invoices for non-existent operations than to supply money liquidity to conniving entrepreneurs.
The alleged crimes are prison affiliation, cash laundering, tax fraud, fraud aggravated to the detriment of the State, false materials dedicated by individuals finishing up a service of public necessity and administrative legal responsibility for a criminal offense of the entities. The order was executed by the Firm’s Financiers Scafatiwith the collaboration of different departments of the Guardia di Finanza and the specialised troopers of the Scico e money canine canine unit.
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– 2024-05-23 04:36:18
