I finanzieri del Comando Provinciale della Guardia di Finanza di Napoli hanno dato esecuzione a un’ordinanza di custodia cautelare, emessa dal Giudice per le Indagini Preliminari del Tribunale di Napoli, nei confronti di 10 soggetti. I destinatari del provvedimento sono ritenuti gravemente indiziati di associazione per delinquere finalizzata alla produzione e commercializzazione di prodotti contraffatti, frode nell’esercizio del commercio, vendita di prodotti industriali con segni mendaci e ricettazione.
Le attività di indagine hanno permesso di raccogliere gravi indizi di reità nei confronti di un’articolata organizzazione criminale, strutturata secondo una definizione di ruoli e incarichi puntualmente determinati, in grado di contare su canali di approvvigionamento anche stranieri (Turchia e Cina) e su una fitta rete distributiva sia fisica che on-line, dislocata in maniera capillare nelle province di Napoli, Bologna, Caserta, Salerno e Roma. I prodotti, identici agli originali, venivano commercializzati in negozi e outlet multi brand, ovvero venduti on-line, truffando in tal modo gli ignari consumatori sia in Italia che all’estero. Per l’approvvigionamento della merce dall’estero l’associazione poteva disporre di un proprio diretto referente, con precedenti specifici, stabilmente domiciliato a Istanbul, da dove curava i rapporti con i fornitori di quel Paese, oramai divenuto punto di riferimento internazionale per il rifornimento di capi contraffatti.
29 thoughts on “Maxi sequestro della Guardia di Finanza, nel mirino migliaia di capi contraffatti tra Napoli e Caserta”
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