Villa in Sardinia and luxury cars: but for Finance he stole money from slot machinesA 54-year-old accused of having stolen the money from the proceeds he was supposed to collect on behalf of the dealership. Seizures for over 700 thousand euros
A villa in Sardinia , high-powered cars, luxury restaurants, a passion for casinos.
A lifestyle far beyond one's means that soon made the Guardia di Finanza suspicious, triggering investigations.
A 54-year-old from Busto Arsizio (Varese) therefore ended up under investigation and had assets worth over 700 thousand euros frozen: according to the Fiamme Gialle, in fact, he pocketed part of the proceeds from the slot machines that he was in charge of collecting on behalf of the concessionary company for the management of games authorized in Italy.
After the start of the investigation, a prestigious apartment and relative garage, three lands, shares in a company and financial resources on five bank relationships were seized as a preventive measure.