A 41-year-old man, GL, and a 47-year-old man, LS, were the recipients of a precautionary measure order signed by the investigating judge of Avellino for continued fraud, money laundering and self-laundering.
This is part of an investigation into the undue perceptions of public resources provided for in the aid included in the Support Decrees for companies during the pandemic. The Irpinia Guardia di Finanza also notified them of a preventive seizure decree of assets for approximately 330 thousand euros.
The investigations revealed that the two suspects collected funds by submitting false declarations regarding the decline in turnover between 2019 and 2020, subsequently transferring them to another company attributable to them with the aim of hindering the traceability of the sums obtained.
This investigation continues the one launched in November last year, which led to the arrest of four people and the seizure of 1,2 million euros from four companies that had fraudulently benefited from the benefits.
Article published on March 29, 2024 - 14pm
