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  3. IlPescara: Due professionisti pescaresi arrestati per bancarotta fraudolenta e autoriciclaggio

IlPescara: Due professionisti pescaresi arrestati per bancarotta fraudolenta e autoriciclaggio

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  • italiannews@mastodon.ozioso.onlineI This user is from outside of this forum
    italiannews@mastodon.ozioso.onlineI This user is from outside of this forum
    italiannews@mastodon.ozioso.online
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    IlPescara: Due professionisti pescaresi arrestati per bancarotta fraudolenta e autoriciclaggio

    Una misura cautelare degli arresti domiciliari nei confronti di due professionisti di Pescara è stata eseguita dalla guardia di finanza su disposizione della Procura della Repubblica.I finanzieri del nucleo di polizia economico-finanziaria hanno eseguito anche un provvedimento interdittivo nei...

    Two Pesaro-based professionals arrested for fraudulent bankruptcy and money laundering.

    A precautionary measure of house arrest was carried out by the Guardia di Finanza at the request of the Public Prosecutor’s Office against two professionals from Pescara. The economic policing unit of the Guardia di Finanza also carried out an injunction against the…

    #Pesaro #theGuardiadiFinanza #Pescara

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    Due professionisti pescaresi arrestati per bancarotta fraudolenta e autoriciclaggio

    Un terzo uomo, individuato come prestanome, è stato raggiunto da un provvedimento interdittivo

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    IlPescara (www.ilpescara.it)

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