An asset prevention measure was carried out by the Varese State Police against an entrepreneur originally from the Neapolitan area and resident in Saronno. The man, active in the construction and real estate sectors, already burdened by various convictions for financial crimes and against the person and who also boasts a debt to the tax authorities of about 17 million euros, was the focus of an investigation by part of the Anti-Crime Division of the Varese Police Headquarters, coordinated by the Central Anti-Crime Service of the Department of Public Security, with which it was discovered the huge real estate assets, the numerous movable assets and company shares in its availability which probably represent the illicit gains generated by the commission of multiple lucrogenic crimes. Everything was made payable to nominees allowing the entrepreneur to continue to manage illicit business through a third party.
The analysis of his credit cards revealed continuous and consistent issues, up to a sum of 8,000 euros for a single purchase of clothing and accessories. He was in fact a frequent visitor to the luxury boutiques of the Milanese fashion district. The Christmas holidays in a five-star hotel in a renowned Alpine holiday destination are also recent and the purchase of a Mercedes Benz model GLC and a Porsche Cayenne turbo hybrid of considerable value, also subjected to seizure, with which has collected numerous contraventions to the Highway Code, punctually not paid.
For years, however, he claimed to be residing in a basement room in a building on the outskirts of Saronno, in a completely unadorned environment: in reality he has always maintained a very high standard of living and usually lives in a villa with swimming pool with his family.
The operation involved 72 buildings, 22 land (all in the Saronno area and neighboring municipalities), 3 cars, 2 of which are high-end, 4 trucks, more than 20 high-quality watches, numerous jewels, 30 banking relationships / financials, 65,000 euros in cash, 7 companies and related business complexes.
The entire assets are worth over 15 million euros.
(Unioneonline / ss)