The Guardia di Finanza (Financial Police) in Naples and Bologna has executed a seizure order issued by the Naples court's Section for the Application of Preventive Measures, involving movable and immovable assets worth approximately €40 million.
The measure arises from investigations into a building contractor from Melito di Naples, already sentenced in the first instance to four years of imprisonment for having laundered money from insurance scams committed by a man who, according to investigators, was linked to various clans and who in turn was the recipient of an asset seizure last December.
The entrepreneur is also currently accused of a serious case of illegal subdivision and aggravated fraud to the detriment of the Municipality of Melito, the building speculation of the Parco Primavera, the transformation of a commercial area into a residential area, first facilitating the Di Lauro clan, then that of their secessionists.
Neither he nor his family declared income that could justify the financial, patrimonial and corporate investments made in the period 2020-2021. Therefore, 103 properties in Melito, 7 financial reports, a car, 2 company compendiums and the shares of 2 companies attributable, directly or indirectly, to the man were sealed.
Chronicles of Campania
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