The financiers of Company of Faenza they executed a preventive seizure urgently issued by the Public Prosecutor’s Office of Ravenna, against seven companies And five singles belonging to a partnership which he got undue profitsFor over 2 million euros, to the detriment of 650 victims residents in 13 Regions (Veneto, Trentino-Alto Adige, Tuscany, Sicily, Sardinia, Piedmont, Marche, Lombardy, Liguria, Lazio, Emilia-Romagna, Campania, Basilicata).
A provision, today’s, which follows the issue, in last DecemberOf 4 precautionary custody orders in prison carried out by the Fiamme Gialle of Faenza for the crimes of criminal conspiracy, fraud, self-laundering and issuing false invoicesand which is the result of further investigations carried out by the investigators also on the patrimonial side.
According to what was reconstructed by the investigations coordinated by the Public Prosecutor’s Office of Ravenna, the fraud mechanism was aimed at offer victims of scams the possibility of accessing financing provided by European Union bodies at very advantageous conditions. But to get them it was necessary payment of a sumby way of preliminary investigation for the practiceto be credited to the bank accounts of companies attributable to the association, based in Rome, Turin, Viareggio and Cagliari. The promised funding for a total amount of around 60 million euros, however, never arrivedas European funds turned out to be completely non-existent.
This is what also emerges from the stories of the numerous people interviewed by the investigators, who were deceived by the false prospect of obtaining an incentive to purchase houses, start business ventures or obtain the liquidity necessary to satisfy their personal needs.
The society those proposing the financing were therefore subjected to seizure, together with all the company assets referable to them. The provision also concerned the Financial resources of the suspects up to the amount of the entire profit illicitly obtained.
The investigation by the Fiamme Gialle ravennati testifies to the constant attention paid by the Guardia di Finanza to contrast any form of illegality carried out, not only to the detriment of the integrity and correct use of public resources, but also of companies that operate loyally on the market and citizens.
In this regard, it should however be highlighted that the criminal proceedings are still pending in the preliminary investigation phase and that, due to the principle of the presumption of innocence, the criminal responsibilities deriving from the investigative context described will be definitively ascertained only if an irrevocable sentence of conviction occurs.
