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Un imprenditore vicentino è stato colto in flagrante dai militi del gruppo Ponte Chiasso della guardia di finanza mentre, lo scorso lunedì in un parcheggio vicino al valico doganale, stava consegnando ad un italiano residente nel Mendrisiotto una busta contenente 20'000 euro. Un successivo controllo ha permesso di rinvenire anche una borsa di pelle all’interno dell’automobile di grossa cilindrata dell’imprenditore, contenente 80'000 euro.
L’intera somma è stata sequestrata e l'imprenditore è stato denunciato a piede libero per riciclaggio, non essendo stato in grado di giustificare la lecita provenienza del denaro contante. Inoltre, ai due è stata contestata la violazione delle norme italiane che vietano il trasferimento di denaro contante il cui valore è superiore ai mille euro.
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