A preventive seizure of real estate worth 25 million euros was carried out by the Milan Finance Police, the economic and financial police unit, relating to the assets of two real estate companies. The operations took place in the provinces of Olbia-Tempio Pausania, Piacenza, Pavia and Savona.

In addition, 38 notices of conclusion of the investigations were notified.

In the course of the investigative investigations, a fraudulent system emerged focused on the systematic "drainage" of financial resources and properties, according to the provision, from "decotte" companies operating in various economic sectors, as well as assets and values merged into new entities companies that, in this way, could offer themselves “clean” on the market; in addition, an emptying of company accounts following the instrumental creation of fictitious tax credits, with the commission of VAT fraud, especially in the field of marketing of tires. Finally, in the laundering of illicit proceeds channeled to companies in the Principality of Monaco, Hungary, Poland and Slovakia, which are then used for the purchase of new movable and real estate assets in Italy.

The offenses concern transnational criminal association, fraudulent bankruptcy, fictitious registration of assets and values, usury, money laundering, self-laundering, issuing of invoices for non-existent operations, as well as tax fraud and fraudulent evasion of the payment of taxes.

(Unioneonline / ss)

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