Angri – A seizure of over €16 million was made at dawn against Domenico Chiavazzo, an Angri businessman active in the cleaning services sector and, according to investigators, at the center of an alleged scheme to reinvest illicit capital linked to the abusive management of online gambling.
The order was carried out by investigators from the Central Anti-Crime Service and the Salerno Anti-Crime Division, with the support of the Flying Squad.
Chiavazzo is under investigation, on various counts, for illegal gambling, money laundering, and criminal conspiracy, with the aggravating circumstance of having facilitated mafia organizations operating in various areas of Italy.
The hypothesis: gaming platforms and “laundered” capital
The main strand of the investigation revolves around the world of online betting and gaming: investigators hypothesize that illegally obtained capital was laundered and reinvested through unauthorized platforms, with connections—according to the reconstruction—to criminal groups in the Caserta area and some Calabrian clans.
The information included in the seizure proposal lists prominent mafia figures among the criminal interlocutors believed to be key or contextual: from the Casalesi clan to the D'Alessandro clan of Castellammare di Stabia, the Arena-Nicoscia clan of Isola Capo Rizzuto, and the Romeo-Santapaola group active between the provinces of Catania and Messina. The contested framework aims to support the aggravating circumstance of mafia facilitation.
The suspect's profile and previous convictions
The file also highlights the entrepreneur's criminal history: Chiavazzo has previously been convicted of conspiracy to commit usury and extortion, as well as drug trafficking. These elements, from an investigative perspective, would strengthen the hypothesis that his assets were deemed disproportionate to his declared earning capacity.
The asset investigation: "front men" and family members
The operation stems from asset checks that documented—according to investigators' reconstruction—the accumulation of a significant amount of wealth through relatives and individuals considered front men. The objective was to conceal the true ownership of companies, real estate, and financial assets, formally tracing them back to third parties.
Following the investigation, the Preventive Measures Section of the Court of Salerno accepted the proposal put forward by the Public Prosecutor and the Police Chief, ordering the preventative seizure of a large collection of assets.
What was seized: companies, properties, cars and luxury goods
The measure concerns: 8 companies and related business assets in the cleaning, real estate, nautical, and healthcare sectors, with headquarters and interests in the provinces of Salerno, Naples, and Milan; 22 buildings and 8 plots of land in the Salerno area; one boat, 25 vehicles, and two luxury watches.
Numerous financial reports and corporate assets. The total estimated value of the seizure exceeds €16 million.
Source EDITORIAL TEAM
Comments (1)
The article discusses an entrepreneur accused of various crimes, but it's unclear how his illegal activities were discovered. It's interesting to know how the investigation unfolded and what evidence investigators found.