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Four people are being investigated for fictitious registration as part of an operation by the Guardia di Finanza called “Dirty Cleaning”, which resulted in the preventive seizure of a company that operated in the anti-Covid sanitation sector. One of the suspects, intercepted by phone, issued certificates and invoices thanks to the fictitiously registered company to third parties: «Sto coronavirus it was a good dealSaid on the phone Unknown to be intercepted by the yellow flames of Rimini because among the subjects already affected by special surveillance for the Camorra.
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It occurs between Rimini and Pesaro, where the nucleus of the economic and financial police led by the Rimini Public Ministry has removed the veil on the operations of a sanitation company: the investigation aims to contrast fictitious titles of assets and attempts to infiltrate the crime in the legal economy of the province of Romagna.
When with the first closure, his company based in Pesaro, registered in the name of a nominee and operating in the sanitation sector, had taken off in turnover, the controls that today led to the soldiers of the provincial command of the Financial Police of Rimini to carry out the preventive decree of seizure. The Pesaro-based company was seized, four people under investigation for various reasons for fictitious registration (including the intercepted manager), several searches in Pesaro, Rimini and also Trento.
Last Updated: Thursday, November 19, 2020, 3:17 PM
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