Rimini, July 28, 2026 – The Rimini Finance Police, by order of the Public Prosecutor’s Office, carried out the urgent preventive seizure of the Grande Hotel di Riccione, along with properties, financial assets, and company shares for a total value of 29 million euros.
Read more The street violence in Bologna, the Government accuses Lepore. He downplays: «Unity is needed»
The investigation and searches
At the same time, searches were carried out in the provinces of Rimini, Milan, Monza-Brianza, and Bari. The investigation concerns the bankruptcy of the company owning the hotel. Six people are under investigation for fraudulent bankruptcy. Among them is a man formally residing in Cuba but domiciled in Riccione, considered by investigators the main reference of the entire system.
The accusation hypothesis
According to the accusation hypothesis, through companies attributable to frontmen, business lease contracts would have been used to remove the properties from the bankruptcy procedure. The companies involved would also have omitted payment of rents for years, contributing to the company’s collapse, then continuing to manage the activities even after the bankruptcy and the revocation of authorizations.
The investigations
The investigations have established that a restaurant and a parking lot continued to operate in the area, while part of the revenues would have been made off the books. The operation, conducted with the support of other units of the Finance Police and the “cash dog” canine units, aims to recover the assets taken from creditors and to combat economic illegality phenomena.
Read more Fakir, there are 2 more videos. The police officer’s bodycam shows 4 passersby helping the officers
