The Hotel Tre Monti in Baja Sardinia is once again under seizure.
The hotel “Three Mountains” Of Baja Sardinia he ended up kidnapped again. It had recently been released from seizure by court of Bari as part of another investigation in which the defendants were acquitted. This time it was the one who ordered the seizure court of Trani as part of an investigation into an alleged 15 million tax fraud of euros in the field of fuel trading.
A 40-year-old entrepreneur of Apulian origin is under accusation. The man, through a series of steps between paper companies based abroad, would have produced a illicit profit of 15 million euros. Therefore, assets to cover that amount were seized throughout Italy. In Baja Sardinia, in addition to the “Tre Monti” hotel, they also ended up kidnapped two apartments. As La Nuova Sardegna writes, the seizures involved, among other assets, two distributors in the province of Teramo, a fuel depot in Reggio Emilia, a residence in the province of Teramo and several apartments all over Italy.
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