They allegedly contributed to the fictitious registration of properties and businesses linked to the boss Oscar Pecorelli, the former hitman of the Lo Russo Camorra clan, sentenced to life imprisonment for murder and imprisoned since 2010.
For these reasons, three individuals were arrested for money laundering, self-laundering, fraudulent transfer of assets, and tax fraud. The operation was carried out by members of the Naples Financial Police's Economic and Financial Police Unit and personnel from the Rome Central Investigative Unit of the Penitentiary Police, following investigations coordinated by the Naples District Anti-Mafia Directorate.
The suspects were served with an order imposing precautionary measures, issued by the investigating judge of the Naples court, which orders two remands in prison and one under house arrest. This order follows the precautionary measure implemented on January 24th against the boss, his cousin of the same name, his wife, and his son.
little sheep Although sentenced to life imprisonment, "he continued to hold a leading role within the gang, using clandestine communication tools in prison and making use of his wife and son, who were also subject to precautionary measures," the prosecutor's office reconstructs.
For three other subjects, including the cousin The investigating judge had reserved his decision on the main suspect's case until the preliminary hearing. The latter have now also been subject to a restrictive measure for the fictitious registration of assets attributable to the clan member, carried out to "evade the application of the law regarding asset prevention measures" and "facilitate money laundering operations."
One of the properties under investigation, although subject to foreclosure proceedings, was allegedly used for short-term rentals for tourism purposes. Another property was the subject of two separate transfers to a penniless woman and a company linked to the suspects.
A leather processing and trading company, registered under the name of a front man, benefited from illicit cash injections and invoices for non-existent transactions issued by "shell" companies totaling over €7,5 million.
Another footwear company was registered in the name of a person without taxpayer capacity to avoid seizure and used to defraud the tax authorities by issuing false invoices for purchases totaling over €2 million. Finally, two road transport companies, registered in the name of the suspects' wives, received funds of illicit origin.
Other money laundering operations were facilitated by the purchase of luxury watches in Dubai, paid for in cryptocurrency. On this basis, as of June 2024, eight properties, 12 plots of land, five business complexes, two cars, a motorcycle, 20 luxury watches, 90 financial reports, and approximately €400 in cash had already been seized, for a total value of over €8 million.
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Comments (1)
It is truly incredible how some people manage to continue operating even after being convicted. Justice must do more to stop these behaviors and prevent assets from being used in an illicit manner.