Benevento Following an investigation delegated by the Benevento Public Prosecutor's Office, officers from the Benevento Financial Police Judicial Section executed a seizure order issued by the Preliminary Investigations Judge.
The measure arises from a complex investigative activity which has allowed us to hypothesize the crimes of fraudulent bankruptcy documentary, patrimonial and fiscal, as well as self-laundering, to the detriment of a bankrupt company.
The investigations, conducted through the acquisition and analysis of documentation, banking investigations and the taking of summary testimonial information, have allowed us to reconstruct the conduct of the suspects, aimed at obtaining an unfair profit to the detriment of the creditors.
In particular, it emerged that the capital goods owned by the bankrupt company were diverted and transferred to two new companies with the same corporate structure and legal and operational headquarters coinciding with that of the bankrupt company.
Furthermore, the Judge, at the request of the Public Prosecutor, considered the existence of criminal relevance, from the point of view of fiscal bankruptcy, of the creation of bankruptcy liabilities of over 500 thousand euros, through the systematic omission of the payment of taxes and contributions to the Treasury.
The seizure involved the movable and immovable assets of the companies involved, for a total value of approximately one million euros.
The operation confirms the constant commitment of the Guardia di Finanza in fighting corporate fraud and protecting the rights of citizens and honest businesses.
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