Discovery of criminal association for waste traffic

(ANSA) – PERUGIA, 08 MAR – As part of an investigation coordinated by the district anti-mafia management of the Public Prosecutor’s Office of Bologna, the carabinieri of the ecological operational center of Perugia have notified a notice of conclusion of the preliminary investigations issued against 30 persons and 14 companies held responsible for various reasons for having formed a criminal association aimed at activities organized for the illicit trafficking of waste, mainly through false declarations, certifications and invoicing.

The provision stems from a line of investigation undertaken, starting from 2017, against a company based in Gualdo Tadino (Perugia) and relating to illicit traffic in WEEE (waste of electrical and electronic equipment), deriving in particular from solar panels; the investigation had already led to the issuance of seven pre-trial detention orders in 2020, after which the investigations for the crimes committed in Emilia Romagna were started. they were decisive – explains a note from the Arma – to ascertain the existence of a criminal association aimed at organized activities for the illicit trafficking of waste, including transnational ones, self-recycling, material and ideological falsification of documentation . The associations have been operational from the North to the South of the national territory, including the islands, but having as organizers, promoters and main actors also figures present in the province of Parma. (HANDLE).

Source: Ansa

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