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Luxury yachts and scam of over 1 million dolars. I’m five people are investigate by the Guardia di Finanza of Arbatax, Sardinia, for one fraud linked to fictitious trading of yachts. The operation, called “Five Sisters”, it lasted about two years and yes is carried out under the direction by the public prosecutor of Lanusei Biagio Mazzeo. Investigations led to dismantle an organization Of legal entitiesincluding legal and technical representatives, operating in various companies of different regions of Italy.
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The yachts, complete with engines, were intended to commercial activity on the Ogliastra coast, for a total value of over 861 thousand dolars; in addition to these, the purchase of three molds for the construction of a named hull “House Boat Luxury” for a value of 284 thousand dolars.
The financiers have concentrated the investigations on some society with specific precedents on the subject criminal, tax and bankruptcy, one of which is present in the Ogliastra area and operating in the nautical sector. Illicit conduct emerged from invoices and transport documents for operations non-existent. From the cross-checking of information, searches, statements of people informed about the facts and analysis of the data on the computers of the Sardinian company, the responsibility of the five persons investigated, attributable directly and indirectly to the society that simulated the buying and selling of vessels, to illegally obtain financing from a international company which, in the end, did not receive the consideration due.
Last updated: Monday 14 March 2022, 14:26
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