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La polizia cantonale ha reso noto lunedì che nei giorni scorsi la procuratrice pubblica Francesca Lanz ha dato il nulla osta per l’arresto di due ex amministratori della società IA & A SA International Advisors & Associates che ha sede a Ginevra e una succursale a Lugano.
Nei loro confronti sono state ipotizzate malversazioni finanziarie a danno dei loro clienti per un importo di almeno tre milioni di franchi. Il giudice dei provvedimenti coercitivi ha confermato il fermo, mentre la Magistratura ha già disposto varie perquisizioni in Ticino e in altre regioni della Svizzera.
Nel testo si precisa che l'inchiesta mira a far luce sulle modalità e l'entità precisa dei reati patrimoniali commessi dal 2012 e che si tratta di un’indagine dai contorni particolarmente complessi.
EnCa
Dal Quotidiano:
Due arresti per malversazioni
Il Quotidiano 15.02.2016, 20:00
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