(ANSA) - CATANIA, NOV 15 - The Guardia di Finanza of Cataniasta carrying out, in three Italian regions and in four other European countries, a precautionary order against four people in the context of an investigation by the Etnean Public Prosecutor's Office on scams in the Lazio Region.
They are accused, along with 11 other suspects, of criminal association, fraud against the state, fraud, money laundering and self-laundering.
A sequestration is in progress against 16 companies and foundations with offices in Catania, Rome, Milan and Agrigento and with financial resources of over 500 thousand euros.
The 'Moneyback' operation also affects Germany, Malta, Switzerland and the United Kingdom.
(HANDLE).
