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Fraudulent Bankruptcy Involving €2.5 Million in the Verbano Area: Five Arrests and a Company Emptied.
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VERBANIA – An alleged "corporate restructuring" scheme transformed into a systematic asset-draining operation. This is what emerges from the investigation conducted by the Verbano-Cusio-Ossola Financial Police, coordinated by the Verbania Prosecutor's Office, which this morning led to the execution of six precautionary measures: four arrests, one house arrest, and a mandatory residence order. The suspects are charged with aggravated fraudulent b…
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