The finance police of the Provincial Command of Avellino have executed a personal precautionary measure order against a 41-year-old investigated for laundering illicit profits and issuing invoices for non-existent transactions.
The measure was the result of further investigative investigations conducted by the Guardia di Finanza military personnel of the Lieutenancy of solofra as part of a broader investigation that had already led to the identification of an organizational structure dedicated to money laundering, the reinvestment of illicit profits and the issuing of invoices for non-existent transactions.
The structure, based in the Solofra tanning hub and with branches in various Italian provinces, used a complex system of "shell" companies to issue invoices for non-existent transactions, in order to justify the illicit origin of large sums of money.
The 41-year-old, reached by the precautionary measure, is considered by investigators to be one of the main exponents of the organizational structure, with a key role in the money laundering activities and in the issuing of false invoices.
Article published on May 8, 2024 - 11:40 pm
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