In eight years, from 2012 to 2020, he stole 620,000 euros from 40 people whose guardianship the judge had entrusted him with. The stolen goods, for equivalent, were seized by the Cagliari economic and financial police unit from a support administrator, investigated by the Public Prosecutor's Office on charges of embezzlement and ideological falsehood committed by a public official.

During the investigation, the Fiamme Gialle reconstructed a whirlwind round of wire transfers and withdrawals from the accounts of the clients who went to meet the needs of the man who, in theory, had been appointed by the Court to better manage their assets.

The analysis of the numerous current accounts, the Viale Diaz command said, made it possible to detect suspicious banking transactions both with reference to the beneficiaries, which were repeated continuously, and for the reasons which appeared, from careful analysis, not pertaining to the administration management.

All banking activities took place through home banking. Transfers were arranged which simulated fictitious operations apparently attributable to the administered. There was also no shortage of cash withdrawals, without any justification.

It emerged that the suspect would have used the deposits of his clients to top up two of his current accounts, purchase luxury goods, settle work services or purchase goods for the renovation of his home, pay off his debt positions, top up a credit used for his personal expenses and to settle, through F24 payments, various personal taxes or taxes attributable to his relatives.

E. Fr.

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