Entrepreneur with "disproportionate" income: a tourist village in Sardinia confiscated
The Guardia di Finanza carried out a provision issued by the Court of L'Aquila. Over 9 million the value of the assets involvedThere is also an entire real estate complex, used as a tourist village, in Sardinia , the management of which has been entrusted to a judicial administrator, among the assets subject to a confiscation decree executed by the Guardia di Finanza of Perugia , at the request of the local Prosecutor's office.
With the same measure, three cars and company shares were also confiscated, for a total of over 9 million euros .
These are assets attributable to an Abruzzo-born entrepreneur already convicted of bankruptcy crimes and the recipient of precautionary measures issued in the context of criminal proceedings for tax crimes and money laundering.
The confiscation decree was issued by the prevention measures section of the Court of L'Aquila which, last November had adopted the precautionary measure of the seizure of the assets accumulated by the entrepreneur, resulting, after the patrimonial investigations carried out by the yellow flames, disproportionate with respect to his earning capacity.
(Unioneonline / lf)