There are 33 suspects as part of the checks carried out by the military of the Provincial Carabinieri Command and the Bergamo Finance Police on a round of false invoices for over 20 million euros.
The hypotheses of crime concern, for various reasons, criminal association, with the aggravating circumstance of having facilitated the activities of a 'Ndranghetistic gang of the Crotone area , in relation to usury, receiving stolen goods, money laundering, self-laundering, fraudulent transfer of values , aiding and abetting, as well as tax and bankruptcy offenses.
At least 7 paper companies used, which are registered in the name of nominees or compliant entrepreneurs with offices in Sardinia , Lombardy, Umbria and Calabria , to launder the proceeds of the activities of the 'ndrangheta clan of the Arena family of Isola di Capo Rizzuto.
The military carried out the orders of personal and real precautionary measures against the suspects.
(Unioneonline / ss)