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Riciclaggio

GDF SALERNO: immigrazione clandestina e riciclaggio. esecuzione provvedimento per ipotesi di reato previste e punite dal testo unico sull’immigrazione.

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GDF AVELLINO: FRODE FISCALE E RICICLAGGIO. OPERAZIONE “BUSSOLA”. ESEGUITA MISURA CAUTELARE PERSONALE NEI CONFRONTI DI UN ULTERIORE RESPONSABILE.

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AVELLINO. GDF: ESEGUITI PROVVEDIMENTI DI CUSTODIA CAUTELARE IN CARCERE E PERQUISIZIONE NEI CONFRONTI DI 12 INDAGATI. SEQUESTRI PER PIÙ DI 10 MILIONI DI EURO.

GDF NAPOLI: TRUFFA, AUTORICICLAGGIO E RICICLAGGIO. SEQUESTRO PREVENTIVO DI BENI PER 480.000 EURO A CARICO DI UN AVVOCATO DEL FORO DI NAPOLI E DEL CONIUGE.