The core of tax police of the Guardia di Finanza di Caserta, in execution of a decision of the Court Naples, arrested at the request of the DDA Neapolitan five people, all agro Aversa, deemed to be related to the clan of the Camorra Casale.
In the course of the Guardia di Finanza seized nine companies have been arrested as well as contributing to 'the shares held by the same company in another ten' of Casertano and other Italian provinces, with a value of over € 15 million. Three recipients of the restrictive measure - Claudio Schiavone, 46, Raffaele Pezzella, 46, both of Casal di Principe, Angelo and Morra, of Teversham, 53 - who should only respond to tax offenses, had the benefit of arrest, the other two, Nicola Corvino, 60, a native of Casal di Principe, but living in Castel Volturno and Paolo Iorio, 40, of San Cipriano d 'Aversa, are also under investigation for criminal association and were closed in the prison of Santa Maria Capua Vetere (Caserta).
In the course of the Guardia di Finanza seized nine companies have been arrested as well as contributing to 'the shares held by the same company in another ten' of Casertano and other Italian provinces, with a value of over € 15 million. Three recipients of the restrictive measure - Claudio Schiavone, 46, Raffaele Pezzella, 46, both of Casal di Principe, Angelo and Morra, of Teversham, 53 - who should only respond to tax offenses, had the benefit of arrest, the other two, Nicola Corvino, 60, a native of Casal di Principe, but living in Castel Volturno and Paolo Iorio, 40, of San Cipriano d 'Aversa, are also under investigation for criminal association and were closed in the prison of Santa Maria Capua Vetere (Caserta).
investigations that led to the arrest and seizure of assets have been brought by Guardia di Finanza at the conclusion of a tax audit of the Nucleus of the Tax Police in the establishment of concrete 'Beton Campania' S. Tammaro.
The yellow flames during control operations, pointed out, inter alia, that in little more 'than two years the company' had failed to declare a tax of approximately EUR 10 million and issued invoices for nonexistent transactions in against 70 companies. From the subsequent investigation - said in a statement the deputy prosecutor of Naples, Federico Cafiero de Raho - were found links between Beton Campania and environments of crime 'was organized.
The yellow flames during control operations, pointed out, inter alia, that in little more 'than two years the company' had failed to declare a tax of approximately EUR 10 million and issued invoices for nonexistent transactions in against 70 companies. From the subsequent investigation - said in a statement the deputy prosecutor of Naples, Federico Cafiero de Raho - were found links between Beton Campania and environments of crime 'was organized.
Source: Campania got to do
0 comments:
Post a Comment