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Fraudulent crash, Cava shopkeeper arrested

It ended at house arrest an accomplished entrepreneur 60enne Of Cava de’ Tirreni, A.P. his initials, known for his historical clothing store high class in the heart of the city of arcades. The precautionary custody order, carried out by the financial police of the Metelliana Company, was signed by the investigating judge at the request of the Sardinian prosecutor’s office. The man is accused of fraudulent bankruptcy, tax fraud and tax crimes.

The investigations originated in Sardiniawhere the entrepreneur manages a bar-restaurant through his son. In Cava de’ Tirreni, however, he has owned a business for over forty years, specializing in formal wear. In recent times, however, the shop has experienced a progressive economic decline, accompanied by conflicts with partners and staff. The charges are based on an alleged attempt to disguise assets to simulate insolvency, harming creditors. According to the investigators, the entrepreneur would have distracted, hidden or squandered part of his assets to avoid forced recovery.

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