November 17, 2021
Scam/Fraud

The Nidalina Case: Arrests And Seizures


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A series of arrests linked to the bankruptcy
of Nidalina Group and to the fraud that
the investment system concealed. The seizure of 20 million euros
gives hope to those who lost their money.

The recent news of the arrests linked
to the E-commerce site Nidalina has
certainly not come as a surprise to the many Italians who fell into
the company’s trap, and of those of its affiliates’.
The backlash of this story in the media is most likely due to the
service that Striscia la Notizia dedicated to it
in 2018.

With suspect arrests and the seizure of real estate and movable
property and of “up to 20 million
euros”
 from active current accounts, some hope
to see, at least in part, the ill-gotten gains again.

Total secrecy has been provided by the law enforcement and the
media regarding the names of…

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