Insieme al dirigente la misura cautelare ha riguardato anche un imprenditore e una professionista per peculato, malversazione a danno dello Stato e altri reati su atti pubblici.
La Guardia di Finanza ha eseguito una cinquantina di perquisizioni tra Veneto ed Emilia-Romagna, il sequestro di conti correnti nei varie società.
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