The Guardia di Finanza, in the Desenzano del Garda unit, has made a significant arrest following the seizure of 2 million euros from an accountant accused of embezzlement. The man, who was already subject to an urgent seizure order in January 2025, is under investigation for serious offenses such as embezzlement, refusal to perform official duties, and forgery in public documents. Investigations revealed that between 2015 and 2024, he had improperly appropriated substantial sums belonging to individuals under his administration and to bankrupt companies.
The financial police conducted an extensive investigative operation, utilizing wiretaps and surveillance to substantiate the allegations. It emerged that the suspect attempted to conceal evidence of his illegal actions by registering a luxury yacht in the Polish nautical registry and mooring it in Croatia. The Public Prosecutor’s Office of Brescia has initiated further proceedings to clarify the management irregularities perpetrated by the support administrator and bankruptcy trustee.
