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La Guardia di finanza di Como ha annunciato di aver ordinato l’arresto di sei persone, cinque iraniani e un italiano, responsabili di un traffico di materiale utilizzabile a scopo bellico. In particolare, i sospetti si occupavano di acquistare ed esportare verso l’Iran macchinari per la fabbricazione di tubi d’acciaio potenzialmente impiegabili nella costruzione di missili.
"L’attività di indagine ha permesso di individuare l’intera rete di soggetti responsabili, ricostruendo i canali, nazionali ed internazionali, sottostanti all’approvvigionamento finanziario, nonché alla movimentazione, stoccaggio e spedizione", scrive venerdì la Guardia di finanza.
I reati contestati sono quelli di associazione per delinquere, violazione delle disposizioni comunitarie inerenti le misure restrittive nei confronti dell’Iran e della normativa sul controllo dell’esportazione, importazione e transito di materiale di armamento, il tutto caratterizzato dall’aggravante della transnazionalità.
ZZ
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