Brescia: For fraudulent bankruptcy crimes, 5 precautionary custody orders and seizures of financial assets and assets for over 3 million euros
After a complex investigation, which began in 2021 with the monitoring of 5 Calabrian individuals believed to be linked to organised crime contexts, the GIP issues precautionary measures for the people involved
Brescia: Pfor fraudulent bankruptcy crimes, 5 precautionary custody orders and seizures of financial assets and assets for over 3 million euros
On the morning of January 17th the staff of the Economic and Financial Police Unit of the Guardia di Finanza and Carabinieri Company of Brescia they executed an order of precautionary custody issued by the GIP at the Court of Brescia against 5 subjects, residents in the provinces of Milano, Sondrio, Monza and Brianza and Taranto, for which the preventive seizure of financial assets and assets for over 650.000 euros.
The complex investigation, coordinated by the local Public Prosecutor's Office - District Anti-Mafia Directorate, began in 2021, from the monitoring activity of some individuals, believed to be close to organised crime contexts of 'ndrangheta origin, who allegedly acquired, through a Swiss company, the ownership of a Brescia-based company operating in the livestock sector, impoverishing it of its capital and therefore determining a bankruptcy procedure.
Specifically, thepredatory activity ascribed to subjects of Calabrian origin, together with entrepreneurs operating in Northern Italy and an accountant from the province of Monza-Brianza, would have been characterised by thepurchase of real estate intended for subjects linked by relationships family with the promoters of the criminal plan, theuse of luxury cars, as well as theacquisition of financial availability on prepaid credit cards issued by a Swiss financial platform.
In particular, the individuals involved in the criminal project, in addition to having squandered the company's assets, would also have made use of funding guaranteed by the State equal to over 1.700.000 euro and got a advance of trade credits at banking institutions originating from invoices for “non-existent” transactions, for a value of approx 400.000 €.
Following the investigations, the GIP of the Court of Brescia issued 5 personal precautionary measures against the same number of suspects, of which 2 in prison, 2 under house arrest and 1 banned from running businesses and holding management positions in companies.
Furthermore, it was arranged that seizure, aimed at confiscation for equivalent, for a total amount equal to over 650.000 euro, as proceeds of the alleged illegal conduct.
La Prosecutor of the Republic of Brescia has also issued a emergency preventive seizure on sums of money and financial resources totalling over 2.500.000 euros, as well as on shares of a company involved.
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