Traffico banconote false, eseguite 8 misure cautelari - Campania

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Organizzazione con terminali distribuzione anche all’estero

(ANSA) – NAPOLI, 13 GEN – Una persona in carcere, cinque ai
domiciliari e per altre due è scattato divieto di dimora nella
provincia di Napoli. Si è conclusa così un’articolata indagine
dei carabinieri del Comando Antifalsificazione Monetaria,
avviata nel 2018, su un traffico transnazionale di banconote
false.

Le indagini coordinate dalla Procura della Repubblica di
Napoli, hanno consentito di accertare l’operatività di
un’associazione per delinquere strutturata per la gestione di
una rete distributiva, con terminali in Italia (province di
Gorizia, Firenze, Catania, Salerno) e all’estero (Austria,
Belgio, Cipro, Estonia, Francia, Germania, Grecia, Gran
Bretagna, Indonesia, Irlanda, Lettonia, Olanda, Polonia,
Portogallo, Repubblica Ceca, Romania, Spagna e Ucraina).

Le indagini hanno complessivamente consentito di delineare le
dinamiche distributive della valuta falsa, attraverso un vendor
attivo sui marketplace dal 2012, il quale, ricorrendo a
complessi processi di ‘anonimizzazione’ telematica, gestiva i
pagamenti in criptovalute e le conseguenti forniture effettuate
da spedizionieri che inviavano plichi e pacchi postali – celando
la valuta falsa all’interno di materiale vario. Sono stati
sequestrati 41 plichi postali all’atto della consegna in Italia
e diversi paesi esteri; banconote false di vario taglio, per
complessivi 120mila euro, nonché numerosi device utilizzati per
le transazioni operate nel darknet e per i trasferimenti di
criptovaluta. Dall’avvio delle indagini sono state arrestate in
flagranza 31 soggetti che avevano perfezionato l’acquisto delle
banconote false sul dark-web, localizzati in Italia e
all’estero.

Ad Arzano (Napoli) è stata poi chiusa una stamperia
clandestina digitale per la produzione di banconote false, i
cui produttori sono stati già arrestati il 1 dicembre 2021, in
esecuzione della misura cautelare di sottoposizione agli
arresti domiciliari, emessa dal Gip del Tribunale di Napoli Nord
nell’ambito della medesima operazione. Al momento sono oltre 50
gli indagati. (ANSA).

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NAPOLI, 13 GEN - Una persona in carcere, cinque ai\ndomiciliari e per altre due \u00e8 scattato divieto di dimora nella\nprovincia di Napoli. Si \u00e8 conclusa cos\u00ec un'articolata indagine\ndei carabinieri del Comando Antifalsificazione Monetaria,\navviata nel 2018, su un traffico transnazionale di banconote\nfalse.<br\/>\u00a0\u00a0\u00a0\n\t\t\t\t Le indagini coordinate dalla Procura della Repubblica di\nNapoli, hanno consentito di accertare l'operativit\u00e0 di\nun'associazione per delinquere strutturata per la gestione di\nuna rete distributiva, con terminali in Italia (province di \nGorizia, Firenze, Catania, Salerno) e all'estero (Austria,\nBelgio, Cipro, Estonia, Francia, Germania, Grecia, Gran\nBretagna, Indonesia, Irlanda, Lettonia, Olanda, Polonia,\nPortogallo, Repubblica Ceca, Romania, Spagna e Ucraina).<br\/>\u00a0\u00a0\u00a0\n\t\t\t\t Le indagini hanno complessivamente consentito di delineare le\ndinamiche distributive della valuta falsa, attraverso un vendor\nattivo sui marketplace dal 2012, il quale, ricorrendo a\ncomplessi processi di 'anonimizzazione' telematica, gestiva i\npagamenti in criptovalute e le conseguenti forniture effettuate\nda spedizionieri che inviavano plichi e pacchi postali - celando\nla valuta falsa all'interno di materiale vario. Sono stati\nsequestrati 41 plichi postali all'atto della consegna in Italia\ne diversi paesi esteri; banconote false di vario taglio, per\ncomplessivi 120mila euro, nonch\u00e9 numerosi device utilizzati per\nle transazioni operate nel darknet e per i trasferimenti di\ncriptovaluta. Dall'avvio delle indagini sono state arrestate in\nflagranza 31 soggetti che avevano perfezionato l'acquisto delle\nbanconote false sul dark-web, localizzati in Italia e\nall'estero.<br\/>\u00a0\u00a0\u00a0\n\t\t\t\t Ad Arzano (Napoli) \u00e8 stata poi chiusa una stamperia\nclandestina digitale per la produzione di banconote false, i\ncui produttori sono stati gi\u00e0 arrestati il 1 dicembre 2021, in\nesecuzione della misura cautelare di sottoposizione agli\narresti domiciliari, emessa dal Gip del Tribunale di Napoli Nord\nnell'ambito della medesima operazione. Al momento sono oltre 50\ngli indagati. 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