(ANSA) - VENICE, 01 MAR - Treviso's Guardia di Finanza denounced two entrepreneurs involved in a 6.6 million euro bankruptcy scam.
The financiers have discovered that the company, operating in the trade and distribution of digital technology products, distributing products of a well-known US brand, has carried out a series of operations with the sole purpose of distracting, including through the interposition of companies under foreign law. , the corporate assets of the bankrupt company, with damage to creditors, exposed for over 16 million.
The director of the company, a 60-year-old from Pisa, after having planned his "exit", transferring the entire shareholding to a foreign company, in order to avoid criminal responsibility, took over the position of a 30-year-old from Caserta, a former pastry chef and now a beneficiary of the citizenship income, already owner of other companies operating in the same commercial sector but without any entrepreneurial depth.
The woman managed to steal liquidity from the company for 600 thousand euros, company assets and inventories for over 6 million, as well as making "preferential" payments for the benefit of some creditors for 4.5 million.
The administrator also purchased from foreign suppliers, with deferred payment in several solutions, IT products for over 3.5 million, but after the payment of the first installment, he no longer paid his debt.
But also various banks were scammed by the man who had studied an ingenious system to illegally accumulate liquidity: in fact, he made the banks grant more than 2.8 million as an advance on the invoices issued, then contacted his customers, telling them to pay the bills. with payments to current accounts opened at different credit institutions.
In 2020 alone, the Treviso Guardia di Finanza concluded 70 transactions, denouncing 140 people and ascertaining asset diversions for over 400 million euros.
(HANDLE).