Translated text from Italian:
The police and the Guardia di Finanza di Ragusa, coordinated by the Attorney iblea are conducting criminal investigations on behalf of a real estate entrepreneur from Ragusa to 60 years, and of the son of 25 over an alleged money laundering activities presumed illicit origin.
The investigation started in 2011, have been a turning point after the discovery took place last summer in a bank of Ragusa in a safe, addressed to the child but used by his father, who would have created a “piggy bank” is not detectable by the Flames Yellow, in which there were cash and checks, which were seized. Behind estate entrepreneur would, according to investigators, a whirlwind tour of financial transactions with non-compliance with anti-money laundering.
In the event, after the reporting of suspicious transactions , has intervened in the branch of the bank, which were removed from the Director and Deputy Director, the Bank of Italy, who then controlled the central office of the bank.
The discovery of the safe has allowed investigators to acquire documents of confidence in the banks of the suspects, distinct, statements and checks, which led yesterday the Prosecutor to issue the decree of search, carried out by the police and the Guardia di Finanza, which have controlled a business where the entrepreneur almost daily stop for lunch, a country house owned by the real estate company managed by man and the bar run by his son through his own company.
During the search were seized five pcs and some documents,including some checks, which are now being studied by investigators.
Original news link: Ragusa, indagati imprenditore e figlio per riciclaggio
Related news link (in Italian): La Cassazione ha annullato sequestro di 850mila euro a imprenditore ragusano (translated in English: The Supreme Court annulled the seizure of 850 thousand euro to entrepreneur Ragusa