They reject the accusations 55 years outdated Ferdinando Cascone and the son 26 yr outdated Catelloeach of whom ended up in jail as a part of the investigation Click on Day on the facilitation of unlawful immigration in Italy. The 2 Stabiesi, who stay in Scafatiare basically being investigated for being a part of the felony affiliation headed by the Matera native Tenth Purple: they’d have had the unique activity, throughout the gang, of reinvesting or laundering the proceeds of thefelony group which, by false assumptions and equally false documentation, he despatched in Italia hundreds of foreigners with none {qualifications} in any respect.
The protests
The Cascones have been liable for laundering cash by their very own unbiased community of cash launderers, with whom they maintained a relationship of exchanging funds in change for false cowl invoices, clearly for non-existent transactions. The 2 Cascones, assisted by legal professionals Bruno Larosa e Augustine De Carohave been heard by the investigating decide Peter Indinnimeowho had ordered their arrest. The 2 suspects claimed that every one the relationships that they had with the assorted entrepreneurs who ended up within the investigation weren’t linked to episodes of cash laundering however to transactions because of precise purchases of agricultural merchandise and on the identical time reimbursement of loans between acquaintances. The investigating decide dwelt particularly on the land of Battipagliaattributable to the “Cascone C.” by Catello Cascone and ended up underneath seizure.
+++ALL THE DETAILS IN THE NEWSPAPER ON NEWSSTANDS+++
#Battipaglia #Cascone #defends #Lands
– 2024-07-16 14:44:31
