La Polfer Campania has executed a custodial order in prison, issued by the investigating judge of Napoli North at the request of the Aversa Prosecutor's Office, against the 46 year old administrator of a car sales company domiciled in Giugliano.
The man is being investigated for forgery of a public document by misleading public officials and aggravated fraud against the State, crimes committed in conjunction with other individuals who are being identified, with repeated conduct carried out between 2020 and 2022.
The investigation activity began with the investigations carried out in relation to the phenomenon of copper thefts suffered by Rfi. It emerged, in fact, that many thefts were likely attributable to the same criminal group, composed of individuals orbiting around the Roma camp of Giugliano in Campania in via Carrafiello, in the Ponte Riccio area.
Many of the cars used to commit the thefts were in fact traced to the Roma camp.
Following the subsequent census of cars present in the main Roma camps in the province of Naples, it emerged that most of the vehicles were fictitiously registered to third parties.
In particular, many of these vehicles were only formally registered to a company apparently dedicated to the sale and purchase of motor vehicles, whose sole director and legal representative is the 46-year-old recipient of the precautionary measure.
Subsequent investigations revealed that the company was the registered owner of 630 vehicles and that the suspect had not filed tax returns for ten years.
Article published on 16 January 2024 - 19:38
