The Financial Police keeps it under control. When they stop her and ask her to show the contents of the bag that a man has just placed in the back of his Mercedes, they know that it will not be a vain search.
And this is how on Tuesday evening a thirty-year-old of Albanian origins saw the Fiamme Gialle alongside her a few meters from the Rimini Nord toll booth, in front of the Da Berto restaurant. And the soldiers, after a few minutes of searching in the SUV, found a rigid shopping bag, full of cash divided into cellophaned packages for a total amount of 240 thousand euros.
Money immediately seized, later validated by the public prosecutor Davide Ercolani, as it was considered proceeds of receiving stolen goods. And it is in fact pursuant to article 648 of the penal code, which regulates the crime of receiving stolen goods, that the woman was reported to be free.
Furthermore, the search serves as guarantee information with respect to the start of investigations against the woman, who chose to be assisted by the lawyer Massimiliano Orrù.
The work
In addition to the amount of cash, well above the limit of 5 thousand euros established by Italian law, what made the Fiamme Gialle suspicious was above all the small amount of income declared by the woman since she entered Italy.
However, as the lawyer Orrù points out, the thirty-year-old works at the family business, operating in the car rental sector.
Faced with the seizure of the large sum of money, in fact, the lawyer reports his intention to appeal to the Court of Review, with the aim and desire to justify the origin and destination of the 240 thousand euros intercepted by the Rimini financiers.
A mystery at the moment, however, remains who the man is who, as soon as the thirty-year-old stopped the Mercedes, in front of the Da Berto restaurant, opened the rear seat door and after a brief wave, loaded the car into the car. bag with the huge loot.
