Saronno, an entrepreneur pretended to have no property but had 72 properties and a turnover of 7 million euros in 2021 alone
He lived a life of ease and luxury, going so far as to spend 8 thousand euros for a single purchase of clothes and accessories, but he declared himself destitute and had benefited from the refreshments for companies in difficulty‘: for this reason the Varese State Police carried out a maxi-seizure of 15 million euros for a entrepreneur in the construction and real estate sector resident in Saronno.
The patrimonial prevention measure preparatory to the confiscation was proposed by the Questore of Varese and ordered by the Court of Milan, Autonomous Section of Prevention Measures. The provision arises from patrimonial investigations carried out for several months by the Anti-Crime Division of the Varese Police Headquarters, coordinated by the Central Anti-Crime Service of the Department of Public Security, who have thoroughly sounded out the personal and patrimonial history of the recipient of the kidnapping, already burdened with various convictions for financial crimes And against the person and which also boasts a debt to the tax authorities of approximately € 17 million.
The investigations made it possible to discover that the subject had in his availability a huge real estate assets e numerous movable assets and company shares which probably represent i illicit gains generated by the commission of multiple lucrogenic crimes that the entrepreneur, in order to free them from possible criminal and preventive seizures, had made out over the years to nominees, continuing to manage its business illegally through a third party.
The subject, in the context of his own activity, has also managed to undue access to the regulation of building bonuses; in this regard, the Provincial Directorate of the Varese Revenue Agency, with which a fruitful operational collaboration has been established, is carrying out specific feedback activities. L’extent of credit transfer fraud of the aforementioned bonuses is still in the quantification phase, but at the moment, for 2021 alone it would amount to around 7 million euros.
The ways in which man used to conduct his business certainly have polluted the mechanisms of the local economy, altering the balance of free competition and damaging companies that invest and work honestly in the construction sector. Furthermore, taking advantage of the fictitious declared state of indigence he also had access to refreshments prepared for entrepreneurs and companies in difficulty’ due to the constraints imposed by the pandemic emergency.
These are funds intended for entrepreneurs whose businesses were in danger of closing down and who have been with him used for quite other purposes, to support his high and unjustified standard of living. The entrepreneur, in fact, was a customer / frequenter of well-known shops in the fashion district of Milan and luxury restaurants, as well as the most prestigious and expensive tourist locations where you can spend relaxing moments.
Fromanalysis of your credit cards there were continuous and consistent emissions, up to a sum of 8,000 euros for a single purchase of clothing and accessories. Recent Christmas holidays spent in five star hotel in a renowned alpine holiday destination and always recent is thepurchase of a Mercedes Benz GLC model and a Porsche Cayenne turbo hybrid of significant value, too subjected to seizure, with which he collected numerous contraventions to the Highway Code for various thousands of euros, punctually not paid, including theusual transit in restricted traffic areas.
The businessman for years he had claimed to reside in a humble, underground room, in a building on the outskirts of Saronno, a totally unadorned and uninhabited environment. Man actually has always kept a very high standard of living and habitually dwells in one villa with swimming pool together with the family. The operation was carried out with the help of specialized personnel from the Central Anti-Crime Service of the Department of Public Security and involved 72 buildings, 22 land (all located in the territorial area of Saronno and neighboring municipalities), 3 cars, 2 of which are high-end, 4 trucks, more than 20 high quality watches, numerous jewelry, 30 banking / financial relationships, 65,000 euros in cash, 7 companies‘and related business complexes.
The entire assets, pending quantification by the judicial administrator appointed by the Court of Milan, according to a prudential estimate, has a value of well over 15 million euros.
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