The military of Provincial Command from the Financial Police Of Salernoas part of a judicial police investigation into bankruptcy crimes coordinated by the local authority Public Prosecutor’s Officehave executed an order applying a personal and real precautionary measure. In particular, the GIP, at the request of the Salerno Prosecutor’s Office, ordered the interdictory measure of the ban on carrying out entrepreneurial activity, for a period of one year, against the 39-year-old Antonio Fabbrocinowho is charged with the crimes of self-laundering, fraudulent patrimonial and document bankruptcy, as well as fraudulent evasion of tax payments. They are also under investigation for the same tax and bankruptcy crimes as the 76-year-old Giovanni Fabbrocino, of the 68 year old Eleonora Di Flora and the preventive seizure of active current account balances and securities for a total amount of approximately 340.000 euro.
The reconstruction
The investigations, conducted by Economic-Financial Police Unit of the Guardia di Finanza of Salerno, concerned, in a first phase, the bankruptcy of the Fagel s.r.l. operating in the sector of wholesale trade and distribution of frozen and quick-frozen products of well-known brands in the sector in the Salerno areas, Amalfi Coast e Agro-Nocerino-Sarnese. According to the reconstruction of the Prosecutor’s Office and endorsed, at present, by the investigating judge, the state of crisis of this company would have been caused by the transfer of the real estate and corporate assets to other legal entities always attributable to the same suspects, including the “Fratelli Fabbrocino Srl“, thus eliminating the guarantees placed to protect creditors.
The hypotheses
The investigations also carried out on the latter company, subsequently declared bankrupt, revealed, again according to the accusatory hypothesis, the unreliability of the accounting records and the failure to file others, the diversion of part of the company assets and of various vehicles. The same conduct would then have been aimed at using some assets resulting from crime in a third company, the Fabbrocino Group srl and to make the compulsory collection procedure by the financial administration completely or partially ineffective, against the tax debts accrued by Fratelli Fabbrocino s..rl.
The provision
In relation to the type of measure applied to Antonio Fabbrocino, less afflictive than that requested by theProsecutor’s Officean appeal was lodged pursuant toart. 310 c.p.p.. It should be noted that the aforementioned precautionary measure was issued on the basis of the evidentiary elements acquired during the preliminary investigations, therefore, pending the final judgement, the presumption of innocence exists.
Investigated
Giovanni Fabbrocino born in San Gennaro Vesuviano (NA) on 02.08.1948
Antonio Fabbrocino born in Battipaglia (SA) on 12.24.1984
Eleonora Di Flora born in Vallo della Lucania (SA) on 04.15.1956
Companies involved
Fagel s.r.l. P.I. 03610700654
Fratelli Fabbrocino srl PI 05203620652
Gruppo Fabbrocino srl PI 05718190654
#Fraudulent #bankruptcy #failure #Fabbrocino #clan
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