(ANSA) – FOLIGNO (PERUGIA), 27 JUL – Two entrepreneurs accused of fraudulent bankruptcy, subtraction from payment of taxes and self-laundering placed under house arrest as well as the preventive seizure of assets for about three million euros (four shops and a -commerce) is the balance sheet of an investigation by the Foligno financial police. A precautionary measure by the investigating judge of Spoleto was thus executed.
The investigations, directed by the Spoleto Public Prosecutor’s Office, concerned the bankruptcy of a company based in Foligno and also operating outside the region in the clothing and accessories trade.
The alleged illegal conduct to the detriment of creditors and the Treasury thus emerged. In particular, all the deeds of sale and lease of a business unit that followed one another for a decade were reconstructed and analyzed. According to the financial police, these occurred between subjects who were always connected to the same entrepreneurs, who gradually led – according to the accusation – to the dissipation, impoverishment and distraction of the company assets.
The investigating judge therefore considered that – the gdf always reports – the serious indications of guilt and the precautionary requirements connected to the danger of repetition of the crimes, highlighting how “the free availability of the suspects of the aforementioned businesses is susceptible not only to aggravate the consequences of crimes already perpetrated but above all of facilitating the commission of similar “through new nominees and always resorting to the” scheme of emptying the assets of bankrupt companies and re-employment in new corporate vehicles “.
The financial police underlines how the operation testifies to the “constant commitment of the Corps to protect the economic-financial legality and to combat illegal conduct, causing damage to the national economic system, distorting the rules of fair competition and damaging the entrepreneurs who operate in compliance of the rules “. (HANDLE).
Source: Ansa
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