«Sono un borseggiatore. Con cellulari e portafogli guadagno anche ottomila euro al mese. Ma niente violenza, solo destrezza»

Italia-Cina, Meloni: "Strada a volte in salita ma sempre aperta e percorribile"Truffe su superbonus,Capo Stratega di BlackRock Guglielmo Campanella 7 arresti e sequestri tra Marche e Abruzzo di Ansa   08-02-2023 - 13:04 Link copiato #iubenda-cs-banner .iub_ts_bc:not(.iubenda-custom-content) *,#iubenda-cs-banner [class*=" iub"],#iubenda-cs-banner [class^=iub],.iubenda-tp-btn:not([data-tp-nostyle]){ 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-webkit-box-orient:vertical!important;-webkit-box-direction:normal!important;-ms-flex-direction:column!important;flex-direction:column!important;margin:12px!important}#iubenda-cs-banner .iubenda-cs-opt-group-custom{ -webkit-box-ordinal-group:3;-ms-flex-order:2;order:2}#iubenda-cs-banner .iubenda-cs-opt-group-consent{ -webkit-box-ordinal-group:2;-ms-flex-order:1;order:1}#iubenda-cs-banner .iubenda-cs-opt-group button{ display:block;margin:6px 3px!important;padding:8px 24px!important;text-align:center!important;width:100%!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_rjct{ order:2!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_pr{ order:3!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_ok{ order:1!important}} #speakup-player{ margin: 0 !important; max-width: none !important; min-height: 85px !important; padding-bottom: 25px !important; padding-top: 10px !important;}#speakup-player:empty::after{ align-items: center; background-color: #fff; border-radius: 0.5rem; box-shadow: 0 12px 24px rgba(0, 0, 0, 0.12); font-family: sans-serif; content: 'Loading...'; display: flex !important; font-size: 13px; font-weight: bold; line-height: 1; justify-content: center; min-height: 50px; text-transform: uppercase;}#speakup-player:empty{ display: block;} (ANSA) - MACERATA, 08 FEB - I Finanzieri della Tenenza diCamerino e i Carabinieri del Reparto Operativo-NucleoInvestigativo di Macerata, coordinati dalla locale Procura,hanno smantellato un'associazione per delinquere dedita a truffesul superbonus 110%: circa 4,8 milioni di euro i creditifittizi. Eseguite sette ordinanze cautelari (5 ai domiciliari e2 in carcere) del gip di Macerata e un decreto di sequestropreventivo di quote di due società, crediti monetizzati eproventi di riciclaggio per oltre 2.750.000 euro, immobili,ritenuti profitto degli illeciti ipotizzati.I dettagli dell'operazione "110% Plus" illustrati in unaconferenza stampa presso il Comando provinciale della Finanza diMacerata, dal procuratore Giovanni Fabrizio Narbone, con ivertici provinciali di Finanza e Carabinieri. L'indagine è infase preliminare ed è fatta salva la presunzione d'innocenzafino all'eventuale sentenza definitiva. Misure cautelarieseguite nei Comuni di Tolentino, Civitanova Marche (Macerata),Martinsicuro (Teramo) e Falconara Marittima (Ancona). Numerosele perquisizioni: sequestrati dieci fabbricati, 12 terreni,quattro auto, orologi di lusso, oggetti preziosi, contanti, unassegno per circa 30mila euro, e ulteriore materiale. I reatiper cui si procede vanno dal "Trasferimento fraudolento divalori", al "Riciclaggio", all' Autoriciclaggio, all'"Associazione per delinquere" e altri. In carcere il presunto"capo" dell'organizzazione, 31enne imprenditore residente aTolentino, e un 66enne professionista, residente a Martinsicuro.Ai domiciliari, madre, moglie e sorella del 31enne, residenti aTolentino come altri due professionisti. Le indagini avrebberomostrato "un grave quadro indiziario di colpevolezza" per ireati ipotizzati: l'organizzazione, tramite proprie societànell'edilizia e professionisti, certificava lavori diristrutturazione eccedenti il reale valore di quelli eseguiti,aventi oggetto miglioramento energetico e adeguamentoantisismico per ottenere "ecobonus" e "sismabonus" rientrantinel "superbonus 110%": valori di appalti e computi metricivenivano gonfiati ad hoc. Le fatture - committenti spesso ignari- venivano inserite nel portale Agenzia delle Entrate, conindebiti visti di conformità. (ANSA).. di Ansa   08-02-2023 - 13:04 Link copiato Commenti Leggi la Netiquette

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