Avellino – The Review Court has ordered interdiction measures against two professionals from Avellino, investigated for fraudulent bankruptcy and self-laundering.
The provision accepts the appeal of the Public Prosecutor's Office of Benevento, led by acting prosecutor Gianfranco Scarfò, as part of an investigation by the Guardia di Finanza launched after the bankruptcy of a company declared by the Court of Benevento in January 2021.
The company involved, formally operating in the trade of polymers, petroleum and fuels with headquarters in Rome, was derived from the transformation of a previous company based in Montesarchio (Benevento), active in the sector of garden and park maintenance, cleaning and waste management. The bankruptcy left an ascertained liability of over 16 million euros, against zero assets.
The investigations of the Guardia di Finanza, conducted through the acquisition and analysis of banking and tax documentation, hearing witnesses and reassessing elements that emerged in other investigations by the Benevento Prosecutor's Office, have allowed the reconstruction of a series of suspicious corporate and financial operations.
According to investigators, the company's administrators, after having obtained public funding of approximately two million euros, would have simulated the sale of an industrial plant located in Montesarchio, worth approximately 700 thousand euros.
The facility, which was supposed to host the publicly funded project, was never used for its intended purpose. Investigations are ongoing to clarify further responsibilities and possible developments in the affair.
Article published on March 21, 2025 - 19pm
