They obtain illegal Covid funding, discovered by Gdf

Oil, banks and Kirill.  The sixth EU package (ANSA)

(ANSA) – RAVENNA, 01 JUN – The Ravenna Finance Police has seized assets including real estate and financial resources for 840 thousand euros from three people accused of having illegally obtained a Covid loan guaranteed by the State only to then appropriate the company cash. The measure was triggered by reason of a preventive seizure issued by the investigating judge of the Romagna court at the request of the Public Prosecutor’s Office for the crime of undue receipt of public funds and aggravated fraud to the detriment of the lender.

The investigations of the Economic-Financial Police nucleus are triggered by some reports of suspicious transactions regarding anomalous movements on the accounts of a Ravenna company operating for twenty years in the sector of supplies for restaurants and hotels, beneficiary in June 2020 of an important loan obtained with the simplified procedure provided for by the emergency legislation.

The bank investigations then revealed an activity of continuous emptying of the company coffers for the benefit – reads a note from the Fiamme Gialle – of two people who have recently taken over the shareholding structure through a passage of shares dating back to August 2020. Meanwhile, the former sole shareholder of the company had made a complaint in which he complained of having been deceived by alleged business consultants who would have first induced him to apply for the loan and then take over the shares owned by him without paying the price.

Indeed, as soon as the ownership of the company was formally acquired, the two consultants would have suddenly changed their attitude, ousting him from commercial management. (HANDLE).

Source: Ansa

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