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Money laundering in favor of the Casalesi clan, a blitz by the Financial Police

2021-10-11T07:49:02.043Z


Tax fraud for 100 million to favor the organization. Pre-trial detention in prison was ordered for 48 people. (HANDLE)


Criminal association aimed at money laundering for the benefit of the Casalesi clan: this is the crime that is contested against 63 people, domiciled between the provinces of Naples, Caserta and Salerno, believed to be involved in the 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, have notified 63 precautionary measures of the investigating judge of Naples issued at the request of the Neapolitan DDA.

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


Source: ansa

All news articles on 2021-10-11

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