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La polizia cantonale è intervenuta mercoledì mattina nella sede di una società d’intermediazioni finanziarie situata in corso San Gottardo a Chiasso, fermando i titolari – due cittadini italiani residenti nel Mendrisiotto.
Come riferisce il Corriere del Ticino online, l’azione di polizia è giunta dopo una serie di verifiche legate a presunte irregolarità di carattere finanziario che sono ancora al vaglio delle autorità inquirenti.
Il procuratore generale John Noseda ha formulato svariate ipotesi di reato nei confronti dei due fermati, che vanno dalla truffa all’amministrazione infedele e dalla falsità in documenti all’esercizio abusivo della professione di fiduciario. Il portavoce della polizia cantonale ha confermato la notizia, precisando che le indagini sono tuttora in corso.
Il Quotidiano del 07.08.2014: "Falsi fiduciari" di Francesca Pusek
RSI Info 07.08.2014, 20:09
Red. MM/CSI/EnCa
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