The Guardia di Finanza of Treviso has reported a man in his fifties who for over ten years collected the pension of his deceased mother, pocketing more than 230,000 euros from the INPS.
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The man held a joint bank account with the deceased and continued to withdraw the amounts without reporting the death.
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The investigations established that part of the money was used to set up a company active in the retail trade of sportswear and to pay suppliers, employing a series of behaviors aimed at hindering the identification of the origin of the funds themselves.
This also with the aim of avoiding, as much as possible, being discovered.
The contested behaviors constitute the crimes of embezzlement and self-laundering.
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