Avellino - The first-degree trial against ten people in the investigation into the alleged "ghost" training courses at Alto Calore begins tomorrow at the Avellino court.
The charges, formulated by the Public Prosecutor's Office Avellino, ranging from undue tax compensation to the issuing of non-existent invoices, up to the crimes of embezzlement and false corporate communications.
The investigation, launched in February 2023 by prosecutors Luigi Iglio and Vincenzo Toscano, uncovered an alleged system of employee training courses that, according to the prosecution, were never actually carried out.
It might interest you
Camorra: Sorianiello clan jailed for over two centuries
Casamarciano, €18,500 paid to the Russo clan for a package of votes. The mayor of Cicciano is also under investigation.
Camorra fugitive from the Cesarano clan arrested in the province of Pisa.
The Camorra and the Silence Agreement: Politics, Votes, and the Russo Clan's Business in the Agro Nolano Area
The defendants include the owners of six companies responsible for staff retraining projects, as well as the former sole director of Alto Calore, Michelangelo Ciarcia, and one of his close associates.
Ciarcia is also facing charges of embezzlement and false corporate disclosures for allegedly including in the financial statements of the joint stock company he managed undue tax credit compensation, accrued between 2019 and 2021, amounting to nearly €400.
Two of the defendants chose to be tried under a fast-track trial and were sentenced to three years in prison, six months more than the prosecutor had requested. Tomorrow's trial therefore represents a crucial step in shedding light on this complex affair that has shaken Alto Calore and the Avellino community.
Leave a comment