Porto Empedocle, seizure of assets for 9 million to "king of supermarkets"
The State Police and the Guardia di Finanza of Agrigento seized assets for 9 million euros from the entrepreneur of Porto Empedocle Giuseppe Burgio, 56, who is under house arrest. After an 8-year sentence for fraudulent bankruptcy, the entrepreneur who deals with large-scale food distribution is under investigation for the crack of his companies and is suspected of fictitious registration of goods in order to facilitate the crime of money laundering. With the decree issued by the Tribunal-Prevention Measures of Agrigento, on the proposal of the Quaestor, a shopping center, cars, current accounts and jewels were seized.
In October 2016 the Discount operation was triggered by an investigation into the bankruptcies of four companies, between December 2011 and October 2012, all attributable to Giuseppe Burgio, who was arrested by the Fiamme tax police yellow. Pre-trial detention was reached for "plurime …
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