January 16 2018
Nine people were arrested this morning as part of an investigation by the Milan prosecutor’s office with a presumed transnational criminal association aimed at laundering illegal proceeds, bankruptcy bankruptcy, aggravated fraud and financial abusive. In particular, a scam worth about € 16.25 million would be accomplished, as stated in a note from the prosecution signed by Francesco Greco, to the detriment of “a wealthy family of Roman origin operating in the construction sector”.At the center of the investigation, conducted by the financiers of the Milan Provincial Command, the activities of the Hi Real spa, already declared bankrupt by the Court of Milan in May 2016. In the same investigation, would also emerge “conducts of financial abuse to the detriment of numerous small savers of Viterbo, whose proceeds were systematically ‘distracted’ for personal purposes, including stays, purchase of jewels, cars “.
