The Guardia di Finanza has dismantled, with an operation called "Warranty", an organization active in Piedmont, Lombardy and Lazio, with repercussions also in Sardinia.
According to what emerged from the investigations, the gang obtained financing such as a "Covid guarantee fund" and bank loans with false identities. A scam worth more than 20 million euros.
Ten people were arrested, eight in prison and two under house arrest, on the orders of the investigating judge of the Asti Court. Seized current accounts, luxury boats, real estate and companies.
THE INVESTIGATIONS - According to what emerged, the suspects were able to receive funding by inflating the budgets of ad hoc companies and swindling the companies from which they bought masks and other safety devices, to then enjoy the fruits also in Gallura, on a yacht of 15 meters worth over 300 thousand euros, moored at the port of Olbia and used by one of the suspects during his holidays in Sardinia.
The financiers of the Piedmontese Command, in collaboration with the soldiers of the Olbia Group, also seized two rubber boats.
(Unioneonline / D)
