LThe Supreme Court of Cassation has declared the territorial incompetence of the GIP of Naples North, accepting the arguments of the lawyer Vittorio Fucci, and has established the jurisdiction of the GIP of Benevento in the case of a 58-year-old entrepreneur from Valle Caudina, accused of tax evasion through a round of false invoicing.
The decision cancels the seizures made, with inevitable repercussions on the investigation.
The proceeding is part of a large investigation by the Guardia di Finanza, which led to seizures of 2,5 million euros, equal to the presumed evaded taxes, against 12 suspects between Montesarchio, Airola, Forchia, Venticano, Grottaminarda, Giugliano and Casoria.
The other defendants are assisted, among others, by lawyers Ettore Marcarelli, Carmelo Sandomenico, Carmen Esposito, Mario Griffo, Giovanni De Blasio and Fulvia Pisaniello. The investigations continue to clarify the responsibilities.
Article published on 14 April 2025 - 15:30
The decision of the Court of Cassation seems to have important implications for the investigation. However, I wonder if the annulled seizures could influence justice in this complex case and the responsibilities of the suspects.