The fugitive involved in the investigation called "Warranty", who escaped arrest on 10 February and was considered one of the main architects and beneficiaries of the relevant frauds to guarantee funds, as well as a private entrepreneurs for over 21 million euros.
Vincenzo Malvini, 55, was hiding in a house in the province of Milan, in the basement. From inside a sauna, with a mechanism that could only be operated from the inside, there was access to a compartment hidden in a cavity. He lived in a small room of about 10 square meters where he had set up a sort of laboratory for the production of false identity documents and certificates of sureties.
After his arrest he was transferred to the Asti prison.
THE BOAT IN OLBIA - The Fiamme Gialle operation was triggered in early February with ten pre-trial detention orders (eight in prison, two under house arrest) and searches throughout Italy. The recipients of the measures were the members of a group of people who, with false documents, ad hoc companies and fake financial statements, managed to score scams at every level. From one of them the Finance Police seized a Boston Wahler model 370 Outrage boat (together with three engines for a total value estimated at 245 thousand euros) moored in the port of Olbia.
(Unioneonline / ss-D)