Recycling, seized 10 million in goods to the notary of the capital – The Republic

Recycling, seized 10 million in goods to the notary of the capital – The Republic

Invoices for nonexistent transactions and a maxi-fraud that went on for over ten years. The financiers of the Special Police currency of Rome have executed this morning a seizure of € 10 million of assets in respect of the notary in the capital, Luigi D’Alessandro. The decision of the Court of Rome, issued at the conclusion of the investigations carried out by the Special Police currency coordinated by the deputy prosecutor Stefano Fava, also involves his wife and children of the notary, as well as three directors of companies associated with him.

The seizure comes at the end of an inspection conducted by the anti-money laundering financiers against the notary in 2011 under which, in addition to administrative and criminal violations detected the money laundering legislation, had also found the record in the accounts of professional invoices for nonexistent transactions , issued a series of shell companies, and designed to defraud the IRS.

The investigations have allowed to bring out that this behavior went on for at least a decade. Investigators have found that the professional, following the inspection, had begun to shield their assets in order to protect its assets from possible tax claims. “The overall picture emerged outlined the social danger of the notary under the enduring of its unlawful conduct and antisocial,” says the financial police, “a prerequisite for the application of measures to prevent capital as enlarged by the new code mafia “.

From an asset has been identified an obvious disparity between the shareholders in the actual availability of the notary

and the income declared by the same. The operation allowed to refer to the entire extent ablative heritage due to the professional and the employee’s family, consisting of financial assets of 25 accounts for about 2.5 million, all three companies active in the capital and 31 units of value including, villas, garages and apartments Argentario, in Sardinia, in Rome in the area of ​​Camilluccia and in the center.

Topics :

Financial Police

recycling

seizure of property

Starring: