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Associazione per delinquere finalizzata alla truffa internazionale, al riciclaggio e all'abusivismo bancario e finanziario: sono i reati contestati a sette persone, arrestate questo martedì mattina dagli uomini della guardia di finanza di Varese.
I provvedimenti di custodia cautelare sono stati emessi dalla procura di Busto Arsizio, che ha disposto pure il sequestro per oltre 18 milioni di euro di immobili, terreni, quote societarie, automobili e conti correnti. Perquisizioni sono in corso in Lombardia, Piemonte, Veneto, Liguria, Toscana, Marche, Abruzzo, Lazio e Campania, nonché in Svizzera per il tramite delle autorità federali e cantonali.
Se ne saprà di più nel corso di una conferenza stampa sul caso si terrà verso le 11 al comando delle fiamme gialle a Varese.
ATS/ludoC
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