Reggio Calabria, assets worth 220 thousand euros seized from a company

The Financiers of the Provincial Command of Reggio Calabria, with the coordination of the Public Prosecutor’s Office of Palmi, directed by Dr. Emanuele Crescenti, are implementing a provision issued by the GIP of the local Court, which orders the application of the precautionary measure of the seizure of movable and immovable assets for an amount of over 220,000 euros, against a company from Palmi (RC) and its legal representative.

In particular, with the provision in question, the aforementioned Judicial Authority has ordered – without prejudice to subsequent assessments regarding the effective and definitive assessment of responsibilities in the further phases of the proceedings – the seizure of the Company’s financial resources, as well as of the movable and properties attributable to his legal representative, for a total value of €226,533.27.

The investigations carried out by the Fiamme Gialle of the Palmi Company focused on a sophisticated fraud system which allowed tax and social security debts to be unduly offset with non-existent tax credits.

At the end of the investigations, therefore, the Judge for Preliminary Investigations at the Court of Palmi, agreeing with the proposal made by the Public Prosecutor’s Office at that location, ordered the seizure of the evaded sums.

The service activity demonstrates the constant commitment of the Public Prosecutor’s Office of Palmi and the Provincial Command of the Guardia di Finanza of Reggio Calabria to safeguard the laws and the protection of the legal economy, economic-financial security and correct entrepreneurs.