PESARO – The couple arrested in recent days by the financial police in Pesaro as part of the “High level” operation, an investigation which has brought to light a huge tax fraud, has chosen not to speak and to avail itself of the right not to respond with its head in Catania but with branches also in other parts of Italy. Including Pesaro, where about a month ago the couple believed by investigators to be the mastermind and operational arm of the organization had taken up residence in the seaside area.
The couple, 53 years old and 35 years old, currently in prison at Villa Fastiggi, have exercised the right not to respond. Salvatore Di Salvo is considered to be at the top of the criminal association, his partner, a lawyer, is believed by investigators to be the promoter and organizer of the fraud system, fueled by the creation of 14 business networks, of which 37 companies with the function of ” detachers”. According to the accusation, with the mechanism implemented in five years the turnover of the companies managed by Di Salvo would have reached over 61 million, for which the taxes and contributions due for approximately 25 million would not have been paid. Jewelry, watches and luxury cars, including one, were seized from the couple who had rented premises on the Adriatica state road to open a temporary agency. Lamborghini and two Porsches.
