La criminalità economica in Svizzera, nel 2016, ha causato danni per 1,4 miliardi di franchi, ovvero 280 milioni in più rispetto all’anno precedente. Una cifra record, sottolinea il gruppo di revisione e consulenza KPMG nel suo rapporto annuale in materia, pubblicato oggi (mercoledì). I casi, tuttavia, sono diminuiti da 91 a 53.
La somma relativa all’anno scorso si spiega con la conclusione del processo a Dieter Behring, condannato dal Tribunale penale federale di Bellinzona a 5 anni e sei mesi di prigione, al termine di un’inchiesta durata 12 anni. La truffa messa a segno dal finanziere basilese ha coinvolto circa 2'000 persone, provocando un buco di oltre 800 milioni. Vi sono poi stati l’anno scorso tre casi che insieme hanno provocato un danno di oltre 125 milioni.
I truffatori, si legge ancora nel rapporto, sono stati prevalentemente consulenti patrimoniali indipendenti e broker attivi sul mercato delle valute. Sempre lo scorso anno, i delitti più frequenti sono stati le frodi commerciali e le semplici truffe.
ATS/ludoC
Dal TG20:
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