Solofra, money laundering and invoices for non-existent operations, 41 year old arrested

Laundering and issuing invoices for non-existent operations, a 41-year-old from Irpinia arrested by the yellow flames. The soldiers of the Provincial Command of Avellino from the Financial Police have implemented an application order for a precautionary measure ordered by the judge for preliminary investigations of the Court of Avellino, against the 41-year-old.

He must answer for money laundering crimes illicit profit and issuing invoices for non-existent operations.

The restrictive measure is the result of further investigative investigations carried out by the soldiers of the Guardia di Finanza of the Solofra branch, as part of a more complex investigative activities which had already led to the identification with related issuing of personal and real precautionary measures, of an organizational structure dedicated to money laundering, the reuse of legitimate profits and the issuing of invoices for non-existent operations, based in the tanning hub of Solofra and ramifications in the provinces of Avellino, Salerno, Naples and Fermo.

© ALL RIGHTS RESERVED

Read the full article at
The morning