{"id":50303,"date":"2025-05-07T12:02:44","date_gmt":"2025-05-07T10:02:44","guid":{"rendered":"https:\/\/www.livemag.it\/index.php\/2025\/05\/07\/fatture-false-e-riciclaggio-29-misure-cautelari\/"},"modified":"2025-05-07T12:02:44","modified_gmt":"2025-05-07T10:02:44","slug":"fatture-false-e-riciclaggio-29-misure-cautelari","status":"publish","type":"post","link":"https:\/\/www.livemag.it\/index.php\/2025\/05\/07\/fatture-false-e-riciclaggio-29-misure-cautelari\/","title":{"rendered":"Fatture false e riciclaggio, 29 misure cautelari"},"content":{"rendered":"<div>\n<p>ROMA (ITALPRESS) \u2013 Oltre 100 unit\u00e0 composte da operatori della <strong>Polizia di Stato<\/strong> e da militari della <strong>Guardia di Finanza<\/strong> sono state impegnate nell\u2019esecuzione di <strong>29 misure cautelari e 40 perquisizioni<\/strong> nelle citt\u00e0 di Bologna, Ferrara, Modena, Ravenna, Reggio Emilia, Forl\u00ec, Rimini, Mantova, Napoli e Caserta nei confronti di soggetti ritenuti essere appartenenti a un\u2019associazione per delinquere operante nel settore edilizio e dedita all\u2019emissione di fatture false, riciclaggio e autoriciclaggio di denaro.<\/p>\n<p>Si tratta del risultato di una complessa indagine \u2013 partita dalla segnalazione di movimentazioni di denaro sospette pervenuta alla Polizia Postale da parte di Poste Italiane \u2013 condotta dal Centro Operativo per la Sicurezza Cibernetica Emilia-Romagna coordinato dal Servizio Polizia Postale e per la Sicurezza Cibernetica, e dal Nucleo Operativo Metropolitano della Guardia di Finanza di Bologna.<\/p>\n<p>-foto screenshot video Polizia di Stato \u2013<\/p>\n<p>(ITALPRESS).<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>ROMA (ITALPRESS) \u2013 Oltre 100 unit\u00e0 composte da operatori della Polizia di Stato e da militari della Guardia di Finanza sono state impegnate nell\u2019esecuzione di 29 misure cautelari e 40 perquisizioni nelle citt\u00e0 di Bologna, Ferrara, Modena, Ravenna, Reggio Emilia, Forl\u00ec, Rimini, Mantova, Napoli e Caserta nei confronti di soggetti ritenuti essere appartenenti a un\u2019associazione [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":50304,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":[],"jnews_post_split":[],"footnotes":""},"categories":[1129],"tags":[],"class_list":["post-50303","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mondo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - 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