The Guardia di Finanza of the Provincial Command of Salerno, on delegation from the Public Prosecutor's Office Nocera Inferiore, has carried out a seizure of over 300 thousand euros against a finance company in the Agro nocerino-sarnese area, reporting 18 members for crimes of fraud, embezzlement and false accounting.
The investigations of the Yellow Flames of the Scafati Company they found, in particular, that the financial company in question, based in Nocera Inferiore, practiced factoring contracts, i.e. the purchase and management of third party credits not yet collectable, applying interest rates far higher to the legal threshold. It also emerged that, in the drafting of the balance, a completely false corporate reality had been represented, in which nothing was revealed regarding the serious conditions of debt in which the company was in.
In total, there are 18 people under investigation, including partners, directors and members of the board of auditors, in addition to the president and the managing director, held responsible in various capacities for fraud and other corporate crimes, as well as having misappropriated, abusing the social positions held, of sums of money for 2.150.000 €, withdrawn from the company's current accounts via bank transfers without any supporting documentation.
In execution of a precautionary measure issued by the investigating judge of Nocera Inferiore, the financial police have seized financial assets for a total of 300mila euros, equal to the amount of the commissions unduly applied. Finally, in acceptance of the appeal proposed by the Prosecutor's Office, the Court of Liberty of Salerno applied to two defendants the interdictory measure of the ban on carrying out businesses and holding managerial positions in legal entities and businesses, notified in recent days by the Guardia di Finanza.
Article published on 14 October 2021 - 09:36
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