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Tre persone sono state arrestate martedì a Zurigo nell’ambito di un’inchiesta su una truffa milionaria legata a portali di contrattazione online. Le perquisizioni degli inquirenti, undici in totale, hanno interessato anche i cantoni Ticino, Grigioni, San Gallo e Zugo.
Le indagini sono partite da segnalazioni, provenienti sia dalla Svizzera che dall'estero, relative a una truffa in materia di investimenti online e di riciclaggio di denaro.
In manette sono finiti un cittadino svizzero domiciliato nel canton Zurigo e altre due persone che intrattenevano legami d'affari con lui. L'uomo è sospettato di aver trasferito grandi somme di denaro ottenuto illegalmente da piattaforme di trading online per opzioni binarie e criptovalute, attraverso conti in Svizzera e all'estero.
Durante le perquisizioni sono state confiscate otto auto di lusso, beni immobiliari e sono stati bloccati conti bancari con diversi milioni di franchi.
Truffa online, indagini in Ticino
Telegiornale 05.02.2020, 13:30
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