Avellino
by Paola Iandolo
This morning the Avellino accountant PLV will be subjected to the guarantee interrogation. He will have to appear before the investigating judge Giulio Argenio to clarify his position. The accountant returned to his cell last Thursday after the soldiers of the Provincial Command of Avellino executed the Order implementing the precautionary measure of custody in prison, ordered by the GIP of the Court of Avellino, as well as the preventive seizure of a total amount of € 1,894,552.00 ordered against seven suspects, two of whom are residents of Rome, all accused of embezzlement to the detriment of the State, self-laundering and money laundering.
The investigation
Restrictive measure issued at the end of detailed investigations directed and coordinated by the Public Prosecutor’s Office of Avellino and carried out by the GdF Group of Avellino, which had as their object the anomalous financial movements carried out by the freelancer from Avellino subjected to the precautionary measure in prison, already previously recipient of the inframural restriction for other criminal conduct committed to the detriment of the State, in relation to the provision of a loan assisted by the state guarantee provided by the Guarantee Fund for small and medium-sized enterprises.
The accusations
In particular, the professional, legal representative of a company, carrying out the consultancy activity on workplace safety and hygiene, had presented to a credit institution an investment plan aimed at the creation of n. 15 mobile units used as nursing facilities, for a total investment value of €2,656,080.00, of which €546,080.00 deriving from own resources. The investment program was approved and granted by the financial institution for an amount equal to €2,067,800.00. But the investigations made it possible to acquire elements such as to lead us to believe at the state of the investigations that the investment program was not only not implemented, but that the money received as financing had been allocated to purposes unrelated to the aforementioned investment plan and used for purely personal purposes, such as the purchase of cars, valuable watches, furniture, pleasure boats, through multiple transfers to relatives and third parties, thus hindering traceability. The investigations carried out by the Guardia di Finanza from the Provincial Command of Avellino made it possible to trace the financial flows and the actual destination of the sums object of the financing in a timely manner.
