According to the Naples District Anti-Mafia Directorate, he was the "entrepreneurial face" of the Polverino clan of Marano and this is why he ended up under house arrest.
The investigation is coordinated by the magistrates of the DDA of Napoli and is conducted by the provincial command of the Guardia di Finanza. The precautionary measure was issued against a man accused of aggravated fraudulent transfer of assets, in order to benefit the gang of camorra hegemonic to Marano.
In particular, the investigative activity originated from previous investigations that had led to the seizure of a large corporate and real estate asset and to the entrustment of the assets subject to real constraint to the management of a judicial administrator. The object of the seizure had been, among other things, a company that owned a restaurant business located in Marano di Napoli, which was subsequently entrusted to another company, formally attributable to a person with no criminal record.
This activity would then have been reached by an anti-mafia interdiction. Hence the deepening of the investigations. The arrested person, according to the magistrates, would be the entrepreneurial face of the clan.
Article published on 27 October 2022 - 10:16
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