Alleged fraud at Facile Ristrutturazioni: two founders arrested
The founders of Facile Ristrutturazioni, Loris Cherubini and Giovanni Amato, were arrested for embezzlement.
Published 6sem1 sourceNotableupdated 1sem
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The fact
The company faces a debt of 180 million euros after lavish personal spending.
The investigation uncovered purchases of luxury cars and a villa in Rome.
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Why it matters
Cette affaire illustre les risques de dérives dans les start-ups italiennes et les lacunes en matière de contrôle financier. Elle pourrait inciter les autorités à renforcer la régulation des entreprises en difficulté.