This morning the Anti-Mafia Investigation Directorate, a branch of the Department of Public Security, executed a confiscation order issued by the Court of Santa Maria Capua Vetere and confirmed by the Court of Appeal of Napoli against a member of the Camorra rooted in the territory of Maremma.
The procedure for the application of the patrimonial prevention measure was started after an analysis of the infiltrations of the camorra in the Grosseto area, at the end of which the man's position as being linked to the new organised Camorra had emerged.
The asset investigations had highlighted a disproportion between the man's manifest income capacity and that declared to the tax authorities and, for this reason, the assets confiscated in 2019 had been seized by decree of the Court of Santa Maria Capua Vetere - Prevention Measures Section.
It might interest you
Naples, two drivers issued a thousand fines for using cars registered to deceased individuals.
Pivetti's appeal is unwavering: conviction for tax evasion and money laundering upheld.
Sky Italia faces a €3,2 million fine from the Antitrust Authority for "misleading" subscriptions and offers.
Sexist insults on social media targeting Napoli's Under-17 players
The measure affected a company with registered office in Grosseto operating in tourism-hotel sector, 3 properties located in Aversa and some financial reports for an overall estimated value of approximately 300.000 €.
These assets will flow into theNational Agency for the administration and allocation of assets seized and confiscated from organised crime (Anbcs).
Today's outcome is part of the institutional efforts aimed at seizing illicitly acquired assets that can be traced, directly or indirectly, to mafia-type criminal organizations, thus protecting and safeguarding the healthy part of the national economic fabric.
Choose the channel you want to subscribe to