Fraud on EU funds, confiscation of 46 thousand euros from two people from Messina already convicted of money laundering

John

By John

The soldiers of the Provincial Command of the Guardia di Finanza of Enna have implemented a confiscation order of money, goods and other utilities up to the sum of 46 thousand euros, ordered by the local Court against two citizens of the province of Messina definitively convicted of money laundering. The confiscation comes at the end of an investigation conducted by personnel of the Judicial Police Section of the Guardia di Finanza serving at the local Prosecutor’s Office, together with soldiers from the Economic and Financial Police Unit of the capital of Enna, responsible for ascertaining the destination of the sums resulting from a fraud against the European Union committed by the owner of an agricultural company based in the municipality of Capizzi.