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The hands of the mafia on Covid funds, 15 complaints

2023-01-24T08:14:15.008Z


GdF Monza operation on unlawful use of loans (ANSA)  Fifteen people, including entrepreneurs and subjects close to organized crime, all residing in Brianza, have been reported by the GdF of Monza for having unduly received funds intended for Covid aid. Two of them were reported for improperly obtaining and using guaranteed bank loans. One of them obtained the funds as the legal representative of a commercial activity subject to an anti-mafia disqua


 Fifteen people, including entrepreneurs and subjects close to organized crime, all residing in Brianza, have been reported by the GdF of Monza for having unduly received funds intended for Covid aid.

Two of them were reported for improperly obtaining and using guaranteed bank loans.

One of them obtained the funds as the legal representative of a commercial activity subject to an anti-mafia disqualification measure and despite the presence, in the family of a majority shareholder, of a convicted criminal association of the mafia type. 

Source: ansa

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