Benevento Following an investigation delegated by the Public Prosecutor’s Office of Benevento, soldiers of the Judicial Police Section of the Guardia di Finanza of Benevento executed a seizure decree issued by the Judge for Preliminary Investigations.
The provision arises from a detailed investigative activity which has made it possible to hypothesize the crimes of fraudulent documentary, patrimonial and fiscal bankruptcy, as well as self-laundering, to the detriment of a bankrupt company.
The investigations, conducted through the acquisition and analysis of documentation, banking investigations and the assumption of summary testimonial information, made it possible to reconstruct the conduct of the suspects, aimed at obtaining an unfair profit to the detriment of creditors.
In particular, it emerged that the capital goods owned by the bankrupt company were diverted and transferred to two new companies with the same corporate structure and legal and operational offices coinciding with that of the bankrupt company.
Furthermore, the Judge, at the request of the Public Prosecutor, deemed there to be criminal relevance, from the point of view of fiscal bankruptcy, of the creation of a bankruptcy liability of over 500 thousand euros, through the systematic failure to pay taxes and contributions to the Treasury.
The seizure concerned the movable and immovable assets of the companies involved, for a total value of approximately one million euros.
The operation confirms the constant commitment of the Guardia di Finanza in combating corporate fraud and protecting the rights of citizens and honest businesses.
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