Five Irpinia companies operating in the wholesale and processing sector of coffee have been implicated in an investigation for alleged violations of tax and anti-money laundering regulations, in addition to the undue receipt of financing obtained through false declarations.
The investigations were coordinated by the Chief Prosecutor of Avellino together with the Guardia di Finanza of the Sant'Angelo dei Lombardi branch.
During the inspections, it emerged that the companies had improperly obtained a loan of 512 thousand euros from the Guarantee Fund for SMEs.
As a result, the competent authorities executed a preventive seizure order on movable and immovable assets of the legal representative and administrator of the companies for a total value of 512 thousand euros.
These actions fall within the context of monitoring and prevention of illicit behaviors that damage the correct use of public resources, as established in the memorandum of understanding between the Avellino Public Prosecutor's Office, the Revenue Agency and the Provincial Command of the Guardia di Finanza.
Article published on March 6, 2024 - 20pm
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