six measures of housing supervision, including 4 in prison and two under house arrest. Seized € 490,000 in cash, an apartment in Tavullia and two motorcycles. The charges, conspiracy to tax fraud: RIMINI The student sought to imitate the teacher and he succeeded, ending up in handcuffs too. The conspiracy set up by a 43-year old native of Alexandria, but living in Tavullia, Gianluca Monago, said Paul, was a photocopy of that already in 2006 smashes the yellow flames of Rimini, with the arrest was the usurer Puglia resident in Riccione, Emanuele Basile. The sector was to slaughter and boneless meat. Hence the name of the operation 'beef workers' literally 'meat-workers'. Provided services to some of the chains, well known, retail, and through three fictitious companies, one based in Rimini, and two in Milan, issued false invoices or nonexistent. His accomplices, all relatives, all involved in the operation in 2006. Pellegrino Dibrasio, brother of the chief, who also lives in Tavullia, as Cosimo Vincenzo Riccio, father and son, Alan Barolo, Pesaro, Stephen Ciarrocchi, Rimini 30 years, also secretary of the old association. It was easy for the Guardia di Finanza, trace the offenders, in 2009, when on reports made by the Bank of Italy, have tested the full-bodied movements of funds. Were seized € 490,000 in cash, an apartment in Tavullia and two motorcycles. The total damage of the fraudulent mechanism, total of € 3m. Illegal profits were deposited in banks Rimini and San Marino. The large distribution companies have no liability or criminal or administrative, but one wonders what is the ethical responsibility of the white collar. To the effect that a fraudulent system of this kind has on those who work honestly.
[Rimini News]
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