Investigations into fraudulent bankruptcy in the Salerno area: 4 million euros in assets seized
In the heart of the province of Salerno, an investigation into fraudulent bankruptcy it brought to light intricate financial operations and suspicions of illicit management of company assets. There financial and economic crimes section of the Salerno Prosecutor’s Office has advanced hypotheses of fraudulent bankruptcy, documentary and preferential, against three individuals. This investigative initiative led to a Court order applying strict precautionary measures, including a ban on residence in Campania and the temporary suspension, for one year, of the exercise of entrepreneurial activities and managerial roles in legal entities or businesses.
The actions taken today by Financial Police they also included the preventive seizure of a vast real estate complexincluding 50 units including apartments, offices and commercial premises, for an approximate value of 4 million euros. During the course of the investigation it emerged that, prior to the bankruptcy declaration, preferential payments totaling €240,000 were made to an unsecured creditor, thus harming preferential creditors, including mortgagees.
These developments represent a significant milestone in the investigation into bankruptcy fraud, pointing to alleged abuse of power and unfair management of company assets. The commitment of the competent authorities in prosecuting such illicit behavior is fundamental to guarantee the integrity of the economic system and protect the interests of the injured parties.
