A resort in Sardinia, luxury cars and various homes in Abruzzo were seized with the aim of confiscation from an Abruzzo entrepreneur. The operation was carried out by the Gico della Guardia di Finanza of Perugia on the basis of the provision issued by the court of L'Aquila.
The man, resident in the Pescara area, had been involved in an investigation by the economic and financial police unit and the Fiamme Gialle started investigations of a patrimonial nature against him and his family members considered characterized by social dangerousness as with numerous criminal records and pending charges for economic-financial crimes.
The assets and financial assets in its availability were then reconstructed and real estate, movable and financial assets identified that the investigators consider to be of very disproportionate value compared to the declared income. Goods that would be attributable to purchases made with the proceeds of illegal activities committed over time (multiple fraudulent bankruptcies and tax crimes).
The value of the seizure exceeds 10 million euros.
(Unioneonline / ss)
