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Anti-money laundering blitz in Campania, 63 precautionary measures

2021-10-11T07:01:40.429Z

Criminal association aimed at money laundering for the benefit of the Casalesi clan: it is the crime that is challenged against 63 people, domiciled between the provinces of Naples, Caserta and Salerno, considered to be involved in maxi money laundering, over 10 ... (ANSA)



(ANSA) - NAPLES, OCTOBER 11 - Criminal association aimed at money laundering for the benefit of the Casalesi clan: this is the crime that is challenged against 63 people, domiciled in the provinces of Naples, Caserta and Salerno, deemed to be involved in maxi money laundering, over 100 million euros, carried out through systematic and massive tax fraud.

The financiers of the Special Currency Police Unit, with the Provincial Commands of the Guardia di Finanza of Naples, Caserta and Salerno, notified 63 precautionary measures of the Naples investigating judge issued at the request of the Neapolitan DDA.

Pre-trial detention in prison was ordered for 48 people.


   (HANDLE).


Source: ansa

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