{"id":58115,"date":"2025-09-04T12:02:55","date_gmt":"2025-09-04T10:02:55","guid":{"rendered":"https:\/\/www.livemag.it\/index.php\/2025\/09\/04\/scoperta-a-verona-banca-clandestina-gestita-da-cinesi\/"},"modified":"2025-09-04T12:02:55","modified_gmt":"2025-09-04T10:02:55","slug":"scoperta-a-verona-banca-clandestina-gestita-da-cinesi","status":"publish","type":"post","link":"https:\/\/www.livemag.it\/index.php\/2025\/09\/04\/scoperta-a-verona-banca-clandestina-gestita-da-cinesi\/","title":{"rendered":"Scoperta a Verona banca clandestina gestita da cinesi"},"content":{"rendered":"<div>\n<p>VERONA (ITALPRESS) \u2013 <strong>La Guardia di Finanza di Verona, nell\u2019ambito dell\u2019operazione denominata \u201cForesta Rossa\u201d<\/strong>, hanno eseguito un decreto di sequestro emesso dal Giudice per le indagini preliminari presso il Tribunale di Verona nei confronti di due cittadini cinesi, ritenuti responsabili \u2013 a vario titolo \u2013 di esercizio abusivo dell\u2019attivit\u00e0 finanziaria e bancaria, aggravato dalla transnazionalit\u00e0 del reato. Il provvedimento ha disposto il sequestro preventivo di denaro per un ammontare complessivo di circa 250.000 euro.<\/p>\n<p>Le indagini, condotte dai militari dalla Compagnia di Soave mediante pedinamenti, intercettazioni telematiche e ambientali, nonch\u00e8 approfondite verifiche bancarie, hanno consentito di ricostruire l\u2019operativit\u00e0 di un sistema di raccolta abusiva del risparmio, riconducibile a un cinese soprannominato \u201cIl Capo\u201d.<\/p>\n<p>In particolare, attraverso la raccolta di contanti ovvero mediante bonifici bancari, venivano acquisiti risparmi di connazionali poi trasferiti in madrepatria tramite il meccanismo clandestino noto come \u201cFei Chen\u201d, un sistema fiduciario di bonifici anonimi non tracciabili privo delle necessarie autorizzazioni. Per la raccolta era impiegato anche un adolescente, al quale veniva affidato uno zainetto pieno di banconote da trasportare tra i vari soggetti coinvolti nel disegno criminoso, al fine di non destare l\u2019attenzione delle forze di polizia.<br \/>\nSecondo l\u2019accusa i due facevano parte di un sistema organizzato e stabile, configurabile come una vera e propria \u201cbanca clandestina\u201d al servizio della comunit\u00e0 cinese, che offriva trasferimenti occulti di denaro verso la Cina dietro pagamento di una commissione pari all\u20191,5% delle somme movimentate. L\u2019ammontare complessivo delle illecite transazioni \u00e8 stato stimato in quasi 16,5 milioni di euro, in un arco temporale di circa due anni e mezzo.<br \/>\nLe indagini hanno evidenziato anche il ricorso alle false fatturazioni, necessarie per conferire una veste di legalit\u00e0 ai movimenti di denaro illeciti gestiti dai soggetti responsabili, con la finalit\u00e0 di eludere la normativa antiriciclaggio.<\/p>\n<p>\u2013 Foto: Ufficio stampa Guardia di Finanza \u2013<\/p>\n<p>(ITALPRESS).<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>VERONA (ITALPRESS) \u2013 La Guardia di Finanza di Verona, nell\u2019ambito dell\u2019operazione denominata \u201cForesta Rossa\u201d, hanno eseguito un decreto di sequestro emesso dal Giudice per le indagini preliminari presso il Tribunale di Verona nei confronti di due cittadini cinesi, ritenuti responsabili \u2013 a vario titolo \u2013 di esercizio abusivo dell\u2019attivit\u00e0 finanziaria e bancaria, aggravato dalla transnazionalit\u00e0 [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":58116,"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-58115","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mondo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - 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