Illegal betting against some Camorra clans in Naples and Salerno: the DIA of Salerno seized money from a criminal. The Anti-Mafia Investigation Directorate of Salerno, in collaboration with the Provincial Carabinieri Command, executed a preventive seizure of 109.077,00 euros.
The money, believed to be the proceeds of illegal activities, was deposited in a German bank account in the name of L.
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The trial is currently in the trial phase in Nocera Inferiore. The investigation, initiated by a suspicious transaction report from the German FIU to the Financial Intelligence Unit of the Bank of Italy, has allowed us to ascertain that the seized funds are the proceeds of the illicit activities carried out by LCA.
The man is considered a point of reference for various Camorra gangs in the sector betting and illegal online gambling.
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