The soldiers of the financial-economic police unit of the Gdf in Milan, with colleagues from the Special Privacy and Fraud Protection Unit of Rome, have notified a seizure order for almost 322 million euros in the second line of the Milanese investigation, opened in 2018, into a maxi scam through the telephone services which this time revolve around Tim, a company that is not under investigation.
The seizure decree, signed by the investigating judge at the request of the prosecutor, concerns another 5 companies which together with the telecommunications company - to which almost 250 million were frozen - are said to have sold so-called "vas services".
There are over 20 suspects.
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