Here are all the suspects subjected to a restrictive measure in the context of the investigation against a criminal association that acted in Veneto aimed at issuing false invoices, scams and false tax returns in order to obtain loans granted for the emergency Covid-19, then actually disbursed to them.
Prison custody orders concern: Mirko Ghitti, born in Rovato (Bs) in 1973, residing in Vicenza;
his wife Chiara Andrighetto, born in Vicenza in 1968, living in Vicenza;
Enrico Ghitti, Rovato, 1958, resident in Coccaglio (Bs);
Vincenzo Liuzza, Calatafimi (TP), 1964, untraceable;
Luigi Picinelli, Pisogna (Bs), 1957, Paspardo (Bs);
Luca Lamberti, Rovato, 1969, Azzanello (Bs);
Alberto Andrighetto, born in Bassano, 1969; Caldogno
Alessandro Bertocchi, Chieti, 1977, Roccafranca (Bs);
Emanuele Canzoniere, Syracuse, 1974, Barbarano (VI).
House arrest instead for Nicoletta Gallo, born in Camposampiero in 1989, living in Albignasego (Pd); is Mariangela Machina; Brescia, 1969, Coccaglio (Bs).
Obligation to sign and obligation to stay in the municipality of residence finally for Roberto Tenca, San Giovanni in Croce (Bs, 1962, Roncadelle (Bs);
Giorgio Bertelli, born in Gallarate, in 1964, residing in Moniga del Garda (Bs);
Enzo Guidetti, Iseo (Bs), 1987, Cazzago San Martino (Bs);
Sergio Gallon, Basiate (MI), 1956, Masate (Mi);
Angiolino Piceni, Coccaglio (Bs), 1969, Cortefranca (Bs);
Massimiliano Di Pilato, Cernusco sul Naviglio, 1968, resident there.