Naples. Corruption, false invoices, money laundering, but also pollution and fraudulent transfer of values: 18 precautionary measures and seizure of assets for 4 million euros.
Din the early hours of the morning, the Provincial Command of the Guardia di Finanza and the Naples Police Headquarters, coordinated by the Neapolitan Public Prosecutor's Office, are executing a precautionary custody order against 16 people and 2 interdiction measures against as many individuals responsible in various capacities for the crimes of corruption, money laundering, environmental pollution, issuing invoices for non-existent transactions and fraudulent transfer of assets. At the same time, seizures of real estate, companies and cash for a value of over 4 million euros are underway.
Article published on 24 February 2021 - 07:09
