From the beginning of the year to today, the financiers of the Compagnia di Valenza have carried out a series of economic control services in the area aimed at preventing tax evasion and the reuse of capital or goods of illicit origin in the manufacturing, trade and distribution sectors. brokerage of goods and precious objects.
The inspection activities made it possible to seize a total of approximately 7 kg of gold alloyed for industrial use, 84 sheets of pure gold, weighing over 4 kg, 354 grams of pure silver in grains, 19 gold jewels and 19 precious stones for over 38 carats. There are five responsible parties, reported to the Prefecture, for unauthorized trade in precious things and by the Alessandria Chamber of Commerce for the sale of unbranded precious materials and objects.
During an inspection of a vehicle, the Valencian yellow flames discovered a double bottom created in the passenger compartment of the car, accessible via an ingenious electromagnetic system, inside which 56 sheets of pure gold, weighing 3 Kg. and worth over 200,000 euros, which had been illicitly sold by a company in Valenza.
The activity of the Financial Police is aimed at stemming the spread of illegality in the economic-financial system and at the same time protecting companies that operate in full and complete compliance with the Law.
