La Guardia di finanza di Roma ha eseguito una serie di ordinanze cautelari nei confronti di soggetti accusati di riciclaggio, fatture false e truffa aggravata ai danni dello Stato: sette le persone arrestate. L’inchiesta riguarda tre società che avrebbero ricevuto finanziamenti dal ministero dello Sviluppo economico senza avere i requisiti necessari per accedere ai fondi.
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