Naples. They financed organizations close to Islamic terrorist cells: 7 Pakistanis arrested in the city.
Through fraud on US and Canadian credit cards, carried out with the phishing system, they accumulated liquidity in Italian current accounts to then make transfers to financial accounts abroad, mainly in Germany, the Netherlands and Belgium, registered to third parties of Arab origin.
By delegation of the Public Prosecutor at the Court of Naples, it is hereby communicated that the Economic and Financial Police Unit of the Guardia di Finanza of Naples, by delegation and with the coordination of the Public Prosecutor's Office of Naples Anti-Terrorism Section, has executed, between the capital of Naples (Borgo Sant'Antonio Abate and Sanità area) and the province of Caltanissetta, an order of precautionary custody in prison issued by the GIP at the Court of Naples against 7 subjects of Pakistani nationality seriously suspected of the crimes of possession and manufacture of false identification documents and receiving stolen goods.
The investigative activities originated from reports of suspicious transactions and the consequent activities aimed at preventing the use of the financial system for the purposes of money laundering and terrorist financing.
In particular, the Guardia di Finanza analyzed the payment accounts registered to non-EU citizens from Pakistan, Afghanistan, India, Bangladesh, China and Kyrgyzstan, verifying that multiple cash infusions had been made to the respective current accounts from top-ups of 345 foreign credit cards (USA and Canada) registered to unsuspecting account holders.
The periodic top-ups were simultaneously followed by transfers to other financial accounts opened abroad, in the name of third parties of Arab origin, mainly destined for Germany, the Netherlands and Belgium.
During the investigations, the production and use of at least thirty false identity documents used to open current accounts in various European countries also emerged, bearing the photos of Pakistani individuals and the personal details of different individuals.
Consequently, the crimes under art. 497 bis cpp and 648 cp were contested and the investigating judge deemed it appropriate to apply the measure of precautionary custody in prison as requested by the Public Prosecutor's Office.
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