Salerno, fraudulent chapter: an arrest and seizure of 6 million

This morning, the troopers of the Provincial Command of the Guardia di Finanza of Salerno have executed an order for the appliance of private precautionary measures in opposition to three folks, continuing on the similar time with the preventive seizure of over 6 million euros for the crimes of fraudulent chapter and failure to pay withholding taxes. Particularly, the investigating choose, on the request of the Prosecutor’s Workplace, ordered the precautionary measure of the Home arrest in direction of John Athanasius (Cl. 60) and the ban on finishing up companies and holding administration places of work of authorized individuals and firms for a interval of 1 yr in respect of Sergio La Rocca (Cl. 68) and of Alfonso Magliacano (Cl. 77).

The investigations, carried out by the Financial and Monetary Police Unit of the Guardia di Finanza of Salerno, concerned a complete of 5 pure individuals, who had been accused, for varied causes, of the crimes of fraudulent chapter, preferential chapter and failure to pay withholding taxes due. Particularly, in line with the reconstruction of the investigators Sergio La Rocca and Alfonso Magliacano, as de jure directors and Giovanni Attanasio, as de facto administrator of the bankrupt firm Lavoro.Doc Spa they’d have diverted sums of cash in whole 3.412.367,58 eurothus subtracting them from the chapter property and failing to pay, inside the deadline set by the tax return, deemed due for 2.726.151,16 euro.

The preliminary investigations have made it attainable to hypothesize a confirmed modus operandi characterised by a number of and repeated distracting conduct carried out via withdrawals of money, the subtraction of economic assets within the absence of legitimate financial causes and the failure to gather vital quantities of money owed claimed by Lavror .Doc Spa in opposition to additional authorized entities additionally attributable to Giovanni Attanasio, with consequent harm to the collectors, thus inflicting the chapter of the bankrupt firm. In the identical context, the suspects would have been liable for preferential funds with the goal of favoring sure collectors to the detriment of others in violation of the precept of equal situation of the collectorsin addition to the systematic failure to adjust to tax obligations aimed toward worsening company failure, thus inflicting its chapter, to the purpose of failing to pay the withholdings made on the premise of the tax return.

Suspects receiving private precautionary measure

1. ATTANASIO Giovanni born in Salerno on 02.28.1960
2. MAGLIACANO Alfonso, born in Salerno on 08.15.1977
3. LA ROCCA Sergio, born in Salerno on 03.16.1968

Suspects recipients of the actual precautionary measure

4. ATTANASIO Giovanni born in Salerno on 02.28.1960
5. LA ROCCA Sergio, born in Salerno on 03.16.1968
6. ATTANASIO Alessia Lucrezia, born in Battipaglia (SA) on 09.09.1987
7. ATTANASIO Ivana, born in Battipaglia (SA) on 14.11.1985

Firms concerned

LAVORO.DOC Spa, beforehand primarily based in Pontecagnano Faiano (Sa), through Aldo Moro snc, declared bankrupt with Sentence no. 17/2020 of the Chapter Court docket of Salerno.