He had paid for products for the sanitization of environments and specific detergents with stolen checks. It is for this fraud that the Caserta mobile squad reported at large CG, a 43-year-old Neapolitan, with a criminal record, as the sole director of a company based in Senigallia, in the province of Ancona.
The investigation – it is explained in a note – began after the complaint filed with the Caserta Flying Squad by the administrator of a company in the province, against the sole administrator of a company in the Marche. The immediate investigation activities allowed to ascertain – it is emphasized – that the CG, had carried out, in collaboration with other people, a fraud to the detriment of IA, owner of the company located in the Province of Caserta, to whom he had regularly paid the first delivery of goods, in particular detergents, products for hygiene and sanitization of environments, to then request the purchase of other goods, of the same nature, which this time he had “paid” with various checks, which, following investigations by the Anti-Robbery Section of the Caserta Flying Squad, were found to be stolen.
The economic damage suffered by the Caserta company amounted to approximately 30.000,00 euros. Through further and rapid checks, the anti-robbery police were able to identify the transport circuit used by the Senigallia (AN) company to send the illegally purchased goods, identified as a third company, operating in the logistics field, based in the Aversa area. The investigators immediately went to the Aversa area and proceeded to recover the 6 pallets, containing approximately 3000 packages for a value of 7.000,00 euros, which, recognized by the legitimate owner, were returned to him. For these facts, after the usual checks, the CG was reported in a state of freedom to the Public Prosecutor's Office of S. Maria Capua Vetere.
Article published on May 3, 2020 - 10:00 pm
