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20 December 2019Incassate 1.5 million euros from the Marche Region and Macerata Prefecture for the reception of the 2016 earthquake and for the police engaged in the earthquake-stricken areas, but they distract over one million euros, using about 500 thousand for buy 51 pure gold bars of a total weight of about 13 kg, and then declare bankruptcy.

It is the picture outlined by the Finance Guard of the Tenenza di Camerino, which concluded an economic-financial and judicial police investigation, coordinated by the Macerata prosecutor Giovanni Giorgio and the deputy Vincenzo Carusi, against a hotel in the province of Macerata.

Five suspects, including partners and directors of the hotel company owner, now closed. Seized financial resources and 19 of the 51 ingots. In 2016 and 2017, the owners would not even have submitted tax returns or VAT returns. The investigations started from the investigation into the undue perceptions of the Cas.