The Carabinieri of Rome have seized assets with a total value of approximately 20 million euros from an entrepreneur for having facilitated the fugitive status of some members of the Polverino clan.
The provision was issued by the Court of Rome, Prevention Measures Section, at the request of the local Public Prosecutor's Office - District Anti-Mafia Directorate.
The seizure stems from an investigation conducted by the Carabinieri of the Prevention Measures Section of the Investigative Unit of Rome.
The investigation reconstructed the entrepreneur's profile and criminal career, as well as identified his considerable assets, believed to be the result of illicit activities.
The man is accused of crimes committed since 1996, including usury, receiving stolen goods, fraud, forgery, bankruptcy, environmental violations and aiding and abetting the Camorra.
Among the seized assets are 4 villas, an industrial complex, 144 real estate units, various lands, 11 companies and 22 vehicles.
@All rights reserved
Chronicles of Campania
A blow to the Casalesi clan: assets worth over €2 million seized from three longtime affiliates.
The Anti-Mafia Investigative Directorate has carried out a significant seizure of assets, with a total value exceeding €2 million,…
