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A Financial Advisor Was Arrested in Asti on Charges of Fraud and Money Laundering: over €2 Million Was Seized.
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ASTI – In recent days, finance officers from the Asti Provincial Command executed a warrant placing a financial advisor working at the Alba branch of a major national credit institution under house arrest. At the same time, the Asti Court issued a precautionary seizure order for up to €2.1 million. The suspect is charged with fraud and self-laundering. The investigation, coordinated by the Asti Public Prosecutor's Office and conducted by the Eco…
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