(ANSA) – BUSTO ARSIZIO, 23 DEC – The Guardia di Finanza of Varese confiscated luxury goods and money for 1.2 million euros from a 34-year-old man from Pieve Fissiraga (Lodi), arrested for a series of scams transnationals, carried out through the credit intermediation system called “hawala” (in Arabic “transfer”).
The confiscation order was issued following investigations by the financiers of Busto Arsizio (Varese), who reconstructed how the 34-year-old stole money from unsuspecting customers who had handed him sums of money in foreign currency, the currency of the United Arab Emirates, of Hong Kong and Russia, which then the scammers, in luxurious hotel lobbies, pretended to return in briefcases full of fake money.
The man was confiscated luxury cars, money and real estate between the municipalities of Monza, Corno Giovine (Lodi), Pieve Fissiraga (Pavia) and Champorcher (Aosta). (HANDLE).
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Source From: Ansa
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