Four arrests in illegal trade of inert materials, with Messina involvement
From the early hours of the morning, the financial police of the provincial command of Rimini, with the coordination of the local prosecutor and the collaboration of the provincial commands of Venice, Ferrara, Forlì, Rome, Chieti, L’Aquila, Benevento, Caserta, Naples, Salerno, and Messina, are carrying out an order for the implementation of personal precautionary measures issued by the judge of the Rimini court. Four people have been arrested, two of whom have been placed in jail and two under house arrest. Various crimes are contested, including fraudulent declaration through the use of invoices or other documents for non-existent operations, issuance of invoices or other documents for non-existent operations, fraudulent tax evasion, fraudulent transfer of values, and defamation. The fraud discovered by the financial police involves the trade of inert materials.
At the same time, the financial police are executing a preventive seizure order of five business complexes for the crimes of fraudulent tax evasion and fraudulent transfer of values, as well as an additional seizure for the equivalent amount of over 2 million euros, equal to the profit from the alleged crimes of issuing and using invoices for non-existent operations.
More than 50 soldiers from the economic-financial police unit and the Rimini group are involved in the blitz, coordinated by the provincial commander. 44 searches are also ongoing throughout Italy. The details of the operation will be explained during a press conference scheduled for 11am in Rimini.
Frode nel commercio di materiali inerti: quattro arresti, l’operazione tocca anche Messina
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