The Guardia di Finanza of Avellino has executed a preventive seizure order for approximately 8,5 million euros, ordered by the GIP of the Court of Avellino at the request of the local Prosecutor's Office.
The measure, among the most significant ever implemented in Irpinia, affected two administrators: one of a Roman IT consultancy company, accused of using false invoices, and the other of an Irpinia company involved in laundering illicit proceeds.
The operation, conducted in the provinces of Avellino, Salerno, Rome and Terni, is the result of complex investigations into economic and financial flows initiated by the Solofra Company. The investigations, which began in June 2023 with the arrest of 12 members of a criminal organization, revealed a tax fraud of approximately 20 million euros.
The sums, as ascertained, passed through the accounts of "shell" companies or were withdrawn in cash through front men, creating a whirlwind system to conceal the illicit origin of the money.
Article published on May 8, 2025 - 13:39 pm
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It is not clear how it is possible that two people from one company could be involved in such a large fraud, I wonder if there are other people involved and if the investigation will continue thoroughly to discover the truth.
Investigations are always complicated, but I think it is important to clarify the situation and ensure that justice is done. I hope that the Guardia di Finanza can find all the necessary evidence.