Palermo, 70 thousand euros seized from a Chinese clothing store

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Palermo, 70 thousand euros seized from a Chinese clothing store
Palermo, 70 thousand euros seized from a Chinese clothing store

Palermo, 70 thousand euros seized from a Chinese clothing store

The financiers of the 2nd metropolitan operating unit of Palermo seized 70 thousand euros in cash inside a clothing store run by two citizens of Chinese nationality. The activity started after a check at the Falcone Borsellino airport in Palermo that identified an ethnic Chinese subject, leaving for Rome, who had a currency of 7 thousand euros. The financiers have ascertained that the money was the result of the purchase of a supply of clothing from subjects, also of Chinese nationality, owners of a commercial activity in Palermo. During the search during the business during a tax check, 70 thousand euros were found in cash divided into wads, in a plastic bag hidden in a closet. A way, according to the Green Basques, to violate tax laws. The owners of the shop, husband and wife, have been reported to the prosecutor on charges of money laundering …


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