Incapable circumvention of 2 million, post office official arrested

(ANSA) – POTENZA, 17 NOV – With the accusations of fraud and money laundering in competition, inducement to make false statements to the judicial authorities and aiding and abetting in the context of an investigation into the circumvention of incapacity and aggravated fraud against two elderly people spouses (one of them illiterate), in Lauria (Potenza), the Guardia di Finanza arrested an official of the Italian Post Office.

The Yellow Flames of the Compagnia di Lauria, coordinated by the Public Prosecutor’s Office of Lagonegro (Potenza). they also carried out the seizure of approximately 2.2 million euros from two brothers, beneficiaries, among other things, of life insurance policies, for a total of 1.3 million euros, opened in 2017 in the post office of Lauria Superiore, with funds “that came – it is specified in a statement by the Guardia di Finanza – from an alleged donation by the two elderly spouses, their great-uncles”. (HANDLE).

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Source From: Ansa

Martin

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