In a dramatic turn of events in the coffee wholesale and processing sector, the finance officers of the Provincial Command of Avellino they executed a preventive seizure order for a value of 512 thousand euros. This measure involves movable and immovable assets belonging to the legal representative and de facto administrator of a company based in Alta Irpinia.
The intervention of the financial authorities was the result of in-depth tax audits conducted by the Guardia di Finanza of Sant'Angelo dei Lombardi. The investigation targeted a group of five companies, revealing, at the current stage of the investigations, serious administrative violations of a tax nature and a not insignificant irregularity related to anti-money laundering legislation.
The company involved in the financial coup was also accused of having unduly received a considerable amount of financing. The total amounted to 640 thousand euros, of which 512 thousand were guaranteed by the Guarantee Fund for small and medium-sized enterprises. The investigation revealed that this sum was obtained through the use and submission of false declarations, revealing an intricate financial fraud scheme.
Article published on March 7, 2024 - 10pm
