Guardia di Finanza Archivi

Notizie

RICICLAGGIO CON LE SLOT: INDAGATO L’EX CAMPIONE MICHELE PICCIRILLO

Luglio 15, 2026Luglio 15, 2026

La Finanza indaga sull’immissione in circuito di 232mila euro di vincite intestate a Piccirillo nelle sale Jackpot; l’ex pugile avrebbe ammesso di aver convertito in

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Notizie

IMPRENDITORE MODUGNESE ARRESTATO PER BANCAROTTA FRAUDOLENTA

Gennaio 15, 2021Gennaio 15, 2021

Nel mirino degli inquirenti la società Cei Srl (Consorzio Energetico Italiano) Avrebbero accumulato debiti per oltre 20 milioni di euro e si sarebbero appropriati indebitamente

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