Overview

• The Procura della Repubblica di Velletri coordinated the investigation carried out by the Guardia di Finanza’s Velletri unit.
• Investigators found that bankruptcy trustees and court-appointed auction delegates colluded to falsify certifications for 17 non-existent judicial sales.
• At least one property valued at over €700,000 was sold for €27,000 after a suspect accepted a €40,000 cash bribe from an Indian national.
• Searches of suspects’ homes and business premises yielded money-counting machines and about €30,000 in cash linked to the corrupt network.
• All three individuals remain under house arrest with presumption of innocence as authorities examine financial records for signs of a wider scheme.