Fraud, money laundering and aiding and abetting: these are the charges for eight people who were reported following an investigation by the Guardia di Finanza of Agropoli, on a round of fictitious invoices. As reported by Ondanews, it would involve the sum of approximately 180 thousand euros collected, according to the investigators, with the complicity of an employee of the BCC dei Comuni Cilentani.
The investigations began in 2017 after a complaint filed with the Guardia di Finanza by a manager of the Mattine di Agropoli branch: after months, a complaint was filed by a person from Torchiara, three from Capaccio Paestum and four from the province of Avellino. The complaint was filed after a manager of the institute noticed that a series of fictitious invoices, including foreign ones, had been collected. The money was transferred to an account of one of the suspects and was then spent via postepay, transactions and telephone top-ups. After the bank had blocked its operations, however, the account was reactivated by internal staff. These operations, therefore, were made possible thanks to the complicity of the BCC employee who is currently suspended. The 8 reported will go to court on January 24, 2020.
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