LECCE (ITALPRESS) - Five precautionary measures, three in prison and two at home, were carried out by the Guardia di Finanza di Lecce against as many individuals accused of various types of usury, abuse of financial activity and fraudulent transfer of values. The investigation, coordinated by the Public Prosecutor's Office and conducted by the Guardia di [...]
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.
The investigation, coordinated by the Public Prosecutor's Office of the Republic and conducted by the Guardia di Finanza Group, was based on a tax audit against a local entrepreneur.
Five precautionary measures, three in prison and two under house arrest, as part of an investigation into an alleged wear and tear against a mechanic entrepreneur.