Precautionary measures and seizures against two people, GL and LS, residing in Avellino.
Today new precautionary measures and seizures were carried out against two people, GL and LS, residents of Avellino, for a value of approximately 330,000 euros, for the crimes of fraud, money laundering and self-laundering linked to the undue receipt of public contributions following to the regulatory provisions for the Covid-19 pandemic. This follows investigations carried out in November 2023, which led to the arrest of four people and the seizure of approximately €1,200,000 for a similar scam. The suspects presented requests for access to the contribution, falsely declaring a decline in turnover, and then transferred the sums to another company to hinder traceability. The operation is the result of the efforts of the Avellino Public Prosecutor’s Office and the Provincial Command of the Guardia di Finanza to combat fraud in the legal economy and guarantee the correct allocation of resources for the pandemic.
by Marco Iandolo
