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Maxi renewable energy scam, arrests in various regions

2021-01-27T07:58:31.399Z


Large finance operation, over 143 million euros defrauded (ANSA)  The military of the Guardia di Finanza of Pavia, with the Forestry Carabinieri and the Provincial Command, are following eleven precautionary measures (6 house arrest and 5 signature obligations) and over fifty searches in Trentino Alto Adige, Lombardy, Piedmont, Liguria, Emilia Romagna , Sardinia and Lazio in the context of a maxi scam in the renewable energy sector The organization has defraude


 The military of the Guardia di Finanza of Pavia, with the Forestry Carabinieri and the Provincial Command, are following eleven precautionary measures (6 house arrest and 5 signature obligations) and over fifty searches in Trentino Alto Adige, Lombardy, Piedmont, Liguria, Emilia Romagna , Sardinia and Lazio in the context of a maxi scam in the renewable energy sector The organization has defrauded the State over 143 million euros in public contributions. 


The operation involving more than 200 soldiers, with the support of helicopters and cash dogs from the Guardia di Finanza, is coordinated by prosecutor Paolo Mazza. In these hours the Fiamme Gialle are carrying out searches, seizures of bank relationships, company shares, vehicles, properties and land for over 140 million euros in the availability of the suspects.


Source: ansa

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