(ANSA) - POTENZA, 17 NOV - With the accusations of fraud and money laundering in competition, inducement to make false declarations to the judicial authorities and aiding and abetting in the context of an investigation into the circumvention of incapacity and aggravated fraud against two elderly spouses (one of the qualianalfabeta), in Lauria (Potenza), the Guardia di Finanza arrested an official of the Italian Post Office.
The Yellow Flames of the Compagnia di Lauria, coordinated by the Public Prosecutor's Office of Lagonegro (Potenza).
they also carried out the seizure of about 2.2 million euros from two brothers, beneficiaries, among other things, of life insurance policies, for a total of 1.3 million euros, started in 2017 in the post office of Lauria Superiore, with funds "which they came - it is specified in a press release from the Guardia di Finanza - from an alleged donation by the two elderly spouses, their properties ".
(HANDLE).
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