The financiers of the Provincial Command of Salerno have carried out an order, issued by the investigating judge of the Court of Nocera Inferiore at the request of the Nocera Prosecutor’s Office, which orders the arrests (in prison and under house arrest) against 9 people and the residence ban for another investigated. A preventative seizure decree was also issued for more than that 54 million euros.
The operation
Real estate seizures were carried out in the province of Salerno and seizures of valuables and assets in the provinces of Rome, Milan, Caserta, Naples, Avellino, Novara, Frosinone and Varese. The so-called “Beehive” operation involves 64 individuals and 28 companies. The investigations conducted by the Nocera Inferiore Prosecutor’s Office and the Fiamme Gialle have made it possible to shed light on an organization equipped with a logistical base with ramifications in Italy and abroad, designed with the specific aim of mainly carrying out tax crimes, through the management and control of a group of companies without a real organizational structure and operational capacity, with the aim of both issuing and using invoices for non-existent operations and providing cash liquidity to conniving entrepreneurs. The alleged crimes are criminal association, money laundering, tax fraud, aggravated fraud against the State, false material committed by persons providing a service of public necessity and administrative liability for crimes of entities. The order was carried out by the Financiers of the Scafati Company, with the collaboration of other departments of the Guardia di Finanza and the specialized soldiers of the Scico and cash dog dog units.
