UPDATE : 5 December 2025 - 09:13
10.1 C
Napoli
UPDATE : 5 December 2025 - 09:13
10.1 C
Napoli

Operation 'Moby Dick', precautionary order against Lucio Robustelli of Scafati annulled

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The Court of Milan, acting as a review court, promptly annulled the precautionary order adopted against Lucio Robustelli, 55 years old from Scafati and resident in Salerno, an employee of Datamatic spa, presumed responsible for tax fraud.

Robustelli – defended by the lawyer Dario Di Napoli of the Naples bar – had promptly clarified his position; hence the findings of the investigators and the Magistrates who annulled a purely precautionary measure.

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The maxi investigation last month had led to the discovery of a ring of fake deeds worth over a billion euros, with 43 arrests (34 in prison and 9 under house arrest, to which are added another 4 interdictory measures) and 195 investigated from Palermo to Milan and links between mafia and camorristi. Among those arrested also Giovanni Nuvoletta son of the deceased godfather of Marano, Lorenzo Nuvoletta.

 

[reproduction_reserved] Article published on December 7, 2024 - 11:37 PM - Rosaria Federico [combined_source]

Comments (1)

The precautionary order annulled by the Court of Milan is a decision that makes one think about how justice works in Italy, there are many cases of tax fraud and it is not easy to find the truth in these complex situations.

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