NewsLocalBankruptcy and self-laundering, 9 precautionary measures in Naples

Bankruptcy and self-laundering, 9 precautionary measures in Naples

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Nine precautionary measures were issued by the Naples Public Prosecutor’s Office and carried out by the Guardia di Finanza of the Neapolitan capital. The accusation is of criminal association aimed at fraudulent bankruptcy, self-laundering and smuggling of alcoholic products. And then issuing and using invoices for non-existent operations, omitted tax returns, as well as excise tax evasion and fraudulent transfer of values. Assets seized for approximately 1.7 million euros.

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