PADOVA (ITALPRESS) – Discovered and kidnapped in Padua a clandestine bank managed by a Chinese matrix criminal association dedicated to the recycling of income from tax evasion, wear and abusive banking and financial activities. 200 financiers employed in implementing 17 personal precautions and seizure measures for more than 40 million euros: also involved Italian entrepreneurs. 35 home and business search among the provinces of Padua, Venice, Treviso, Brescia, Milan and Prato.
“A result of great importance that confirms the effectiveness of the action against economic-financial crime and constant attention to the protection of the legality and transparency of the economic system. I would like to express my deepest congratulations to the Guardia di Finanza of Padua and Venice and the Procura of the Republic of Padua for the brilliant operation that led to the discovery and seizure of a sophisticated clandestine bank operating on a transnational scale. A further testimony to the level of professionalism and competence of all the operators involved.” It has emphasized the president of the Region of Veneto, Alberto Stefani, commenting on the ongoing operation by Fiamme Gialle patavine and lagoons. “The judicial police activity – President Stefani added – involves more than 200 soldiers of the Economic-Financial Police Nucleus of Venice and the Padua Group, with the support of the Central Investigation Service on Organized Crime (SCICO), the Special Nucleus Privacy and Technology Protection and other departments of Veneto, as well as specialized cinofile units. Thanks to a strong investigative ability, developed through the control of the territory, the analysis of financial flows and the use of advanced judicial police techniques, it was possible to reconstruct an articulated illicit system capable of enlivening large capitals and infiltrate into the legal economic fabric, also following the hidden money in the most diverse ways.” “Operations like this – Stefani concludes – show how important it is to keep the attention high and strengthen the legality in the territory every day.”.
– photo screenshot video Guardia di Finanza –
(ITALPRESS).
