The Guardia di Finanza of Catania is carrying out, in three Italian regions and in four other European countries, a precautionary order against four people as part of an investigation by the Etnean Public Prosecutor's Office on fraud against the Lazio Region.

The four are accused, along with 11 other suspects, of criminal association, fraud against the state, fraud, money laundering and self-laundering.

A seizure against 16 companies and foundations based in Catania, Rome, Milan and Agrigento and financial resources for over 500 thousand euros are in progress.

The "Moneyback" operation also affects Germany, Malta, Switzerland and the United Kingdom.

(Unioneonline / vl)

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