LThe Guardia di Finanza of Salerno has executed a confiscation order issued by the Court of Appeal of Salerno - Preventive Measures Section, at the conclusion of complex
asset checks carried out on an entrepreneur (LC) and members of his family. The entrepreneur was close to the “Maiale” clan operating in the Sele plain, on whose behalf he managed the money linked to the lucrative usury activity.
The asset investigations, delegated by this Public Prosecutor's Office to the financial police of the GICO of Salerno, concerned the real estate and corporate assets acquired at the time of his proximity to organised crime and allowed for the confiscation, following seizure pursuant to anti-mafia legislation, of assets with a total value of over 1111 thousand euros.
In particular, an apartment in Pagani and an apartment and two rooms in Pontecagnano Faiano were seized, with a total value of almost 400 thousand euros, forming part of a disproportionate patrimony compared to the income declared by the entire family unit of the defendant.
.Furthermore, the confiscation, in the form of an equivalent, of the total sum of 116 thousand euros, of the assets of the entrepreneur and his family unit, was ordered, because it refers to assets in their possession during the years in which the social dangerousness and disproportion on the part of the subject to whom the provision was addressed had manifested itself, but no longer in their possession.
This particular precautionary measure allowed the confiscation of a car and the sums lying in the bank accounts of 4 family members of the entrepreneur. The operation is part of the activities of subtraction of illicitly accumulated assets, with a view to their restitution to the community for social and public interest purposes.
Article published on November 24, 2017 - 15:32
