Truffe alla Regione Lazio, arresti e sequestri Gdf Catania – Lombardia

By On Nov 15, 2021

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In 3 regioni e 4 Paesi Ue, faro su 16 tra società e fondazioni

(ANSA) – CATANIA, 15 NOV – La Guardia di finanza di Catania
sta eseguendo, in tre regioni italiane e in altri quattro Paesi
europei, un’ordinanza cautelare nei confronti di quattro persone
nell’ambito di un’inchiesta della Procura etnea su truffe alla
Regione Lazio. Sono accusate, con altri 11 indagati, di
associazione a delinquere, truffa allo Stato, truffa,
riciclaggio e autoriciclaggio. In corso di esecuzione un
sequestro nei confronti di 16 tra società e fondazioni con sede
a Catania, Roma, Milano e Agrigento e a disponibilità
finanziarie per oltre 500 mila euro. L’operazione ‘Moneyback’
interessa anche Germania, Malta, Svizzera e Regno Unito. (ANSA).

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