Investigated for money laundering received the citizenship income

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Investigated for money laundering received the citizenship income







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AGI – The State Police and the Finance Police, delegated by the Reggio Emilia prosecutor, are carrying out numerous personal precautionary measures for tax fraud, bankruptcy and money laundering as well as seizures of assets and financial resources for a total of 24 million euros against alleged members of a criminal organization based in Reggio Emilia and operating throughout the national territory. The investigation, called Billions, also revealed that some of the suspects are beneficiaries of income or citizenship pension, “with a total disbursement of over 80,000 euros”

Investigators discovered “an organization which, with a criminal metamorphosis, has replaced traditional crimes with a complex system aimed at committing financial crimes”. Among the recipients of detention is a leading exponent of Calabrian crime, who was one of the protagonists of the ‘Ndrangheta war fought in Reggio Emilia in the 90s.

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