Sabato, 21 Ottobre, 2017

Siracusa, arrestato comandante del Nucleo Polizia Tributaria della Guardia di Finanza

Venezia 16 arresti per corruzione. Tra loro 2 regionali Siracusa, arrestato comandante del Nucleo Polizia Tributaria della Guardia di Finanza
Sveva Terracina | 19 Giugno, 2017, 05:39

Si tratta di un altro episodio di corruzione "seriale e sistematica" emerso da una costola del capitolo 'Mose', sviluppato dagli stessi uomini di quella maxi-inchiesta, e che ha portato all'arresto di 16 persone, due delle quali ai domiciliari - ha spiegato il procuratore Bruno Cherchi.

In particolar modo, l'indagine, portata avanti dal pm Stefano Ancillotto, è stata avviata in seguito ad alcune intercettazioni effettuate nel corso dell'inchiesta Mose. C'erano poi altri modi per alleggerire il conto con l'Erario; allo stesso imprenditore la notifica, ad esempio, veniva fatta giungere in ritardo, consentendogli di incassare Iva per 600'000 euro. Nelle vicende corruttive - scrivono i finanzieri - sono risultati partecipi, con ruoli attivi, i familiari dell'imprenditore. Nel prosieguo, sarebbero emerse le tracce di "un secondo episodio corruttivo, avente sempre lo scopo di ridimensionare l'esito di verifiche eseguite regolarmente, dal Nucleo pt di Venezia, nei confronti di una società immobiliare e un'azienda di trasporti di Venezia". A lei la Guardia di Finanza contesta un ruolo chiave: faceva da tramite nei rapporti tra le imprese e i funzionari corrotti coinvolti nell'inchiesta. I pubblici ufficiali avrebbero ricevuto oggetti preziosi del valore di 20.000 euro, a febbraio e marzo 2017, ed in cambio avrebbero ridotto il debito erariale dell'impresa.


L'ufficiale è accusato di reati commessi quando era in servizio a Udine ma a Siracusa è stata assicurata la continuità operativa del nucleo e la totale estraneità del Comando. In cambio, per gli inquirenti, "l'imprenditore friulano ha assunto alle dipendenze il figlio del primo ufficiale ed ha offerto altre regalie", scrivono le Fiamme Gialle nella nota.

Ai 16 indagati il giudice dell'indagine preliminare (Gip) ha sequestrato complessivamente in via cautelare 440'000 euro, cioè l'insieme delle somme pattuite nella corruzione, anche se non tutte effettivamente versate.

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