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Verbania: 6 in Prison for Emptying Struggling Businesses

VERBANIA, FINANCIAL POLICE OPERATION: SIX PRECAUTIONARY MEASURES FOR FRAUDULENT BANKRUPTCY OF €2.5 MILLION. THE FIAMME GIALLE (YELLOW FLAME POLICE) RAISED VERBANIA. The FINANCIAL POLICE of the VERBANIA Provincial Command executed six precautionary measures for fraudulent bankruptcy. The operation, directed by the VERBANIA PUBLIC PROSECUTOR'S OFFICE, also involved State Police personnel. The investigation involved the provinces of MILAN, BRESCIA,…
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VERBANIA, FINANCIAL POLICE OPERATION: SIX PRECAUTIONARY MEASURES FOR FRAUDULENT BANKRUPTCY OF €2.5 MILLION. THE FIAMME GIALLE (YELLOW FLAME POLICE) RAISED VERBANIA. The FINANCIAL POLICE of the VERBANIA Provincial Command executed six precautionary measures for fraudulent bankruptcy. The operation, directed by the VERBANIA PUBLIC PROSECUTOR'S OFFICE, also involved State Police personnel. The investigation involved the provinces of MILAN, BRESCIA,…

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Il Quotidiano d'Italia broke the news in on Tuesday, December 9, 2025.
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