The financiers of the Provincial Command of the Guardia di Finanza of Napoli, in execution of a provision issued by the local Court of Appeal, confiscated real estate assets with a total value of over 200 thousand euros.
The assets subject to restriction were found to be in the possession of two individuals, already definitively sentenced in 2016 to sentences exceeding 7 years of imprisonment, for the crimes of participation in a Camorra-style criminal association and association aimed at drug trafficking on behalf of the Di Lauro clan.
The seizure and confiscation order, carried out by the military of the GICO of the Economic and Financial Police Unit of Naples, represents the epilogue of complex investigations whose results have highlighted an income and financial condition of the convicted and their families incompatible with the accumulated assets and the standard of living led in the years from 2000 to 2019.
Specifically, the amounts of declared income and other official revenue, when compared with the value of the goods purchased and with the additional outgoings recorded in the reference time period, were found to be clearly insufficient to justify the purchases themselves.
This circumstance, symptomatic of an illicit accumulation of assets over time, is the basis of the preventive measure carried out by the Guardia di Finanza which, in application of the provisions of the "Anti-Mafia Code", has seized and confiscated 3 properties located in the provinces of Avellino and Benevento, directly attributable to the suspects.
Article published on 13 August 2024 - 13:04
