Solofra. The Guardia di Finanza of Solofra, by order of the Public Prosecutor's Office of Avellino, has seized 500 thousand euros from a businessman with a criminal record, the legal representative of a "ghost" company operating in the tanning district. The man is accused of having cleverly hidden the money from investigators as part of an investigation into self-laundering and reinvestment of illicit proceeds.
The operation is the result of an in-depth investigative activity conducted by the Guardia di Finanza. The investigations began with the analysis of documentation acquired in a previous judicial police operation, during which personal and real precautionary measures had already been applied against an association dedicated to tax fraud and money laundering, with both national and international ramifications.
By examining the financial flows of the main company involved in the illicit circuit and using the Corps' databases, investigators were able to identify sums previously subtracted from precautionary measures and capital of illicit origin. These funds were intended to be reinvested in legal economic activities, with the aim of masking their criminal origin.
The operation represents a further step in the fight against money laundering and economic crime, confirming the commitment of the Avellino Public Prosecutor's Office and the Irpinia Guardia di Finanza in protecting the legal economy. A crucial action to combat illicit flows that hinder the productive and employment growth of healthy businesses.
Article published on 11 December 2024 - 09:08
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This is very important news for our community. I hope the investigation continues and a definitive solution is found. The fight against money laundering is essential to protect the healthy economy of our country.