Giugliano – Despite a state-imposed ban due to the risk of mafia infiltration, business continued as if nothing had happened. A story of defiance of the institutions uncovered in Giugliano, Campania, where a construction company continued its wholesale business in open violation of an anti-mafia ban, is a tale of defiance of the institutions.
The Carabinieri of the Castello di Cisterna Group's Information Unit put an end to the illegal conduct, following a complex and targeted information-investigative activity.
The profile of the suspect and the shadow of the clan
At the center of the case is a 46-year-old woman, a local entrepreneur already known to law enforcement. According to investigative findings, she is believed to be close to the Mallardo clan, the powerful mafia group ruling the area north of Naples and confederated in the Secondigliano Alliance. It was precisely these ties and the context in which the business operated that set off alarm bells among the authorities, leading to the issuance of the interdiction orders.
Challenging the bans: "ghost" activities
The investigation revealed a picture of total disregard for the rules. The entrepreneur and her company faced two administrative burdens: an anti-mafia interdiction notice issued by the Prefecture of Naples and the resulting suspension of the SCIA (Certified Notification of Commencement of Business) issued by the SUAP of the Municipality of Giugliano.
On paper, the company should have been shut down. In reality, the construction materials trade continued at full capacity, with advertising signs illegally displayed, as if the measures had never been notified.
The blitz and the sanctions
The intervention of the Carabinieri put a stop to the operation. The entrepreneur was reported at large for failure to comply with the authorities' orders and for operating a suspended business.
I CarabinieriThey proceeded to immediately close the company and ordered the removal of all unauthorized advertising signs, restoring legality to a sector, the construction sector, historically sensitive to the appetites of organized crime.
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Comments (1)
It's strange how, despite the rules and prohibitions, certain businesses continue to operate. The mafia issue is complex and difficult to manage, but there seems to be a lack of effective controls in these areas.