The military personnel of the Economic and Financial Police Unit of the Guardia di Finanza of Naples have confiscated assets with a total value of over 4 million euros from a entrepreneur di Casapesenna result affiliated to the clan of Casale – Zagaria faction.
Article Key Points
The confiscation order, issued by the Section for the Application of Preventive Measures of the Court of Santa Maria Capua Vetere and confirmed by the Court of Cassation, concerns an entrepreneur already definitively convicted of mafia association.
The investigations, conducted by the Anti-Mafia District Directorate of Naples, have ascertained that the entrepreneur, in competition with others, was awarded public contracts thanks to the intervention of the boss Michele Zagaria.
In exchange, he paid the clan a 5% bribe on the cost of the work and additional sums to Zagaria and his family.
Asset assessments
The asset checks carried out by the Guardia di Finanza have highlighted a disproportion between the income declared by the entrepreneur and the value of the assets available to him and his family, in a period ranging from 1997 to 2015.
The confiscation
This disproportion, symptomatic of an illicit accumulation of wealth over time, has led to the irrevocable confiscation of:
- 5 company
12 vehicles
2 boats
9 financial reports
5 properties
7 terrains
Article published on 18 June 2024 - 08:45
