Expert in Diplomatic and International Law. He has been working in the publishing and communications world for over 30 years. He was a representative of local publishers in FIEG, Administrator of Canale 10 and General Manager of the Società Centro Stampa srl. A careful connoisseur of the Caserta reality.
They went shopping in shops in Naples and Caserta with counterfeit 20,50, 100 and XNUMX euro banknotes.
Two Neapolitans ended up in handcuffs. An investigation by the Guardia di Finanza of Capua put an end to their illicit trafficking since the two had also sold at least 5 other people the counterfeit banknotes.
The military personnel of the Provincial Command of the Guardia di Finanza of Caserta have executed an order applying the precautionary measure of house arrest, issued by the GIP of the Court of Santa Maria Capua Vetere, at the request of the Prosecutor's Office against two people investigated for the crime of possession and circulation of numerous counterfeit banknotes.
The execution of the measure followed a complex investigative activity, coordinated by this Public Prosecutor's Office and conducted by the Capua Financial Police Company, from which it emerged that the suspects, originally from the Neapolitan hinterland, introduced a significant number of counterfeit banknotes into the legal payment circuit by spending them at various commercial establishments in the provinces of Caserta and Naples.
In addition to the shopping, the banknotes were also sold to 5 other people.
During the investigation it emerged that, in addition to the possession and spending of counterfeit banknotes, the arrested individuals also sold and transferred counterfeit banknotes of different denominations (mainly 20, 50 and 100 euro), to 5 other persons under investigation, who knowingly purchased them or in any case received them thanks to their intermediation work.
The purchase price of counterfeit banknotes to be put into circulation varied depending on their nominal value and the quality of their workmanship.
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Chronicles of Campania
