An entrepreneur from Benevento ended up under house arrest and had over 93 thousand euros seized. The charge? Fraud in public supplies, aggravated fraud and self-laundering.
The investigation, conducted by the Carabinieri Forestali of Benevento, has revealed a ring of false invoices relating to waste disposal. The entrepreneur, through one of his companies, allegedly certified false leachate withdrawals from two landfills in Sant'Arcangelo Trimonte, thus collecting large sums from the Province of Benevento.
The investigations, which lasted over a year, brought to light a series of irregularities: falsified documents, operations declared at times and days when the landfills were closed, and the absence of assigned personnel.
The illicitly earned money would then be transferred to the current accounts of another company, always attributable to the entrepreneur.
Article published on 10 January 2025 - 20:37
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It is a very complex case, the entrepreneur seems to have done many wrong things. The investigations of the Carabinieri seem detailed but I would like to know if there were other people involved in this story of the false invoices.