Yesterday, the agents of the State Police Station of Pompei executed a personal and real custody order, issued by the GIP of the Court of Torre Annunziata, at the request of the Public Prosecutor's Office, against an individual accused of money laundering.
He is suspected of having received and transferred illicit money between 6 and 21 June 2022, with the intent to hide his criminal origin.
The suspect allegedly received numerous transfers for a total of €20.769,00, coming from bank accounts involved in fraud and computer fraud crimes.
The investigations, conducted by the Pompeii agents and coordinated by the Public Prosecutor's Office, have identified with high probability the suspect as the person responsible for the crime in question.
. Due to the serious evidence of guilt, it was necessary to apply the precautionary measure of house arrest and a decree of preventive seizure to directly confiscate the sums of money found in possession of the suspect, up to 20.769,00 euros. This seizure was urgently ordered by the Prosecutor's Office and then validated by the GIP of Torre Annunziata.
Article published on 1 October 2024 - 13:26
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