Camorra clans laundered the proceeds of illegal gambling in tax havens in Panama, Romania and Malta.
The Carabinieri discovered it and they broke up a criminal organization, close to Camorra gangs and other mafias, which managed illegal betting and gambling, reinvesting the 'dirty' money.
This is in fact the focus of an investigation by Carabinieri of Salerno which has led to 33 precautionary measures in prison that the military of the Arma are carrying out in the provinces of Salerno, Naples, Rome, Potenza, Ravenna and in several foreign countries, in particular Panama, Romania and Malta, in collaboration with foreign police bodies.
The crimes contested to the suspects, to varying degrees, range from mafia-type criminal association aimed at committing an unspecified series of crimes relating to illegal gambling and betting, to the fictitious registration of assets, Recycling, reinvestment of proceeds of crime in economic activities, self-laundering, with the aggravating circumstance of having committed the crime in order to facilitate organised crime.
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Article published on 11 January 2022 - 07:39
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