Fraudulent bankruptcy, three people in trouble in the Salerno area

Complex economic operations that would have the company’s assets were distracted. This is what the financial and economic crimes section hypothesizes Salerno Prosecutor’s Office as part of an investigation into fraudulent bankruptcy, documentary and preferential. The investigating office requested and obtained from the investigating judge of the Court an order applying precautionary measures which provides for the residence ban in Campania and the temporary ban for one year from carrying out entrepreneurial activities and management offices of legal entities and companies towards three people.

Il precautionary measureperformed today by Financial Policealso orders the preventive seizure of a real estate complex of 50 units including apartments, offices and commercial premises for a value of approximately 4 million euros. During the investigations, it emerged that, before the declaration of bankruptcy, in addition to the removal of part of the books and accounting records from the procedure, preferential payments were made for a total of 240 thousand euros in favor of an unsecured creditor, to the detriment of privileged ones, whether mortgaged or otherwise.