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ARTICLE · 16 JUNE 2021

The Nidalina Case: Arrests And Seizures

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.

ItalyFinance and Banking

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.

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