La Toscana terra di conquista per il clan Mallardo non solo dal punto di vista imprenditoriale con una serie di investimenti immobiliari ma anche per ripulire attraverso il sistema bancario i soldi sporchi della camorra e della potente Alleanza di Secondigliano.
And here, from the 798 pages of the precautionary custody order signed by the investigating judge Claudia Picciotti, the name of Pier Luigi Boschi, father of Maria Elena, former minister and current undersecretary to the Presidency of the Council, emerges. The banker is completely unrelated to any hypothesis of accusation contained in the investigation. But his name came out during the investigation carried out by the agents of the economic crime section of the Florence mobile squad.
The expert detectives were hunting for how and where the boss had laundered the millions of euros earned through illicit trafficking, they stumbled upon it while carrying out investigations into the bank accounts of a Tuscan entrepreneur, Mario Nocentini.
Two current accounts that led to the undersecretary's father. Accounts opened at the Banca del Valdarno. One is registered to several partners, including Nocentini and Boschi. Another is registered only to Boschi and Nocentini. The reference is to an old company that dates back more than twenty years, to when Pier Luigi Boschi was secretary of Coldiretti. In the spotlight is the company L'Orcio, which had requested financing for the construction of a campsite, a project that was not then implemented and for which the sum is being repaid.
The prosecutors Ribera and Sasso del Verme, of the anti-mafia pool led by the deputy Giuseppe Borrelli, have managed to identify an unsuspected entrepreneur, Domenico Pirozzi (under investigation), through whom the boss Mallardo has invested large amounts of capital in Tuscany, particularly in Arezzo.
And then two companies based in Figline Valdarno which according to the accusation £were created and used for about a decade for the purpose of laundering and reinvesting in legal economic activities capital from the clan's coffers". One of the companies is "Edil Europa 2 srl".
Article published on November 8, 2017 - 23:22
