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REGGIO EMILIA The State Police and the Guardia di Finanza, delegated by the Reggio Emilia prosecutor, are carrying out numerous personal precautionary measures for tax fraud, bankruptcy and money laundering, as well as seizures of assets and financial resources for a total of 24 million euros against the alleged members of a criminal organization based in Reggio Emilia and operating throughout the national territory.
The measures were authorized by the investigating judge against more than 50 investigated persons: 21 are the measures that provide for the arrest.
The investigation, called “Billions”, carried out by the Mobile Brigade of the Reggio Emilia Police Headquarters, in collaboration with the Central Operational Service of the State Police and the Economic and Financial Police Unit of the Financial Police, revealed “an organization that, with a criminal metamorphosis, has replaced traditional crimes with a complex system aimed at the commission of economic crimes.” Among the recipients of the arrest is a prominent exponent of the Calabrian crime, who was one of the protagonists of the ‘Ndrangheta war fought in Reggio Emilia in the 90s.
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Police officers and financiers who participate in Reggio Emilia in the “Billions” operation also verified that some of the suspects are recipients of income or citizenship pensions, “with a total payment of more than 80,000 euros.”
Further details of the investigations will be provided during the press conference scheduled, at 11 am, at the Reggio Emilia police headquarters with the participation of the Reggio Emilia prosecutor, the central director of crime fighting of the State Police and the Provincial Commander of the Reggio Financial Police. Emilia.
