Carabinieri and Guardia di Finanza, coordinated by the Reggio Emilia Prosecutor's Office, are carrying out a precautionary custody order in prison against five people, seven under house arrest, under investigation for criminal association and for numerous hypotheses, mainly tax crimes, false invoicing, international money laundering and self-laundering.
Three disqualifications are also foreseen.
More than 100 people under investigation between Emilia, Calabria, Campania, Tuscany, Lazio, Lombardy, Marche and Veneto and 81 companies involved;
the FiammeGialle and the Carabinieri are proceeding with searches and seizures worth 10.5 million.
The discovered turnover is more than 30 million.
Reproduction reserved © Copyright ANSA