Imperia – The Provincial Command of the Guardia di Finanza of Imperia, at the end of an investigation coordinated by the Public Prosecutor’s Office of the capital, has given execution in recent days to two custody orders in prison, issued by the investigating judge of the Court of Imperia, against two perpetrators (a third party is under investigation on the loose) for the crime of aiding and abetting and aggravated exploitation of prostitution.
In the course of the investigations, carried out by Company of Imperia even with technical activities, stalking and stalking, it emerged that the suspects subjected to the precautionary measure, a Chinese citizen and her Italian cohabitant, would have exploited at least five young foreign women of Chinese ethnicityillegal in the State and domiciled in Milan, making them prostitute in an apartment in the center of Imperia.
The owner of the apartment, deemed aware of the activity carried out, is under investigation on the loose and his property was subjected to preventive seizure. The financiers have ascertained that various telephone numbers, in use by one of the arrested and widely advertised on the internet, were used to attract customers and agree on services and related prices.
The two subjects subjected to personal precautionary measures, who organized and facilitated the movements of exploited women from Milan to Imperia, they kept half of their earnings.
The illegal activity, as documented by the investigations, did not suffer any setbacks even in the period in which, due to the spread of Covid-19, particularly stringent restrictions on the movement of people between Regions were in force.
They were also carried out financial and property investigations to quantify the turnover of prostitution, estimated in the course of less than a year at about 130,000 euros, at the outcome of which the investigating judge, after evaluating the elements collected, ordered the seizure of money in the availability of the suspects for a value of over 65,000 euros, corresponding to the part of the proceeds withheld by the exploiters. In relation to this aspect, further investigations will be carried out, aimed at recovering for taxation the proceeds of an illicit nature deriving from the exploitation of prostitution.
This was an investigation that made it possible to ascertain further crimes, including against the public administration, in relation to which interested several public prosecutors in Italy. As attested by the investigating magistrate in the pre-trial detention order, the rotation of exploited women in Imperia highlights criminal contacts with other subjects and organizations capable of providing them with “the goods” to be exploited.
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