THE financiers of the provincial command of Palermo they performed aorder for the application of a disqualification measure and of preventive seizure issued by the investigating judge of Termini Imereseat the request of the Prosecutor’s Office, against two men and two womenunder investigation, for various reasons, for fraudulent documentary and patrimonial bankruptcy, self-laundering and recycling.
The investigations, conducted by the military of the economic-financial police unit of Palermo, were started following the bankruptcy of a company specialized in the installation of plumbing and air conditioning systemswould have made it possible to ascertain that, after crackthe administrators in law and in fact would have money stolen and the company’s business complex to the detriment of the treasury and creditors. According to the financiers, a constant withdrawal of cash would have been planned to empty the coffers and a second company would have been opened to continue the business with the same structure, governance, the same legal and operational offices and identical corporate assets. With this scheme, a bankruptcy liability would have been accumulated which was quantified further 230,000 euros. For the four suspects the investigating judge has ordered the ban on carrying out business activities for one year, the preventive seizure of money for 404,000 euros and of the business complex of the newly established company with registered office in Bagheria.
The investigatedall of Saint Flaviain the province of Palermo, are Giuseppe Cataldo, 62 years oldde facto and de jure administrator of Green Energy Sistems srl (bankrupt on 18 October 2022) and of Green Hi Tech srls (under accusation for fraudulent documentary and asset bankruptcy and self-laundering); Maria Giuseppina Tornatore, 60 years oldadministrator of Green Hi Tech from October 2019 to October 2021, investigated for money laundering; Manuela Cardile, 57 years oldlegal administrator of Green Energy Sistems srl from June 2015 to July 2017, under investigation for fraudulent bankruptcy and Marco Cataldo, 29 years old, director of Green Energy Sistems from July 2017 to May 2019, accused of fraudulent asset bankruptcy. The investigating judge ordered the seizure of Green Hi Tech srls based in Bagheria.
