Judicial Chronicle
LATEST LOCAL NEWS
Judicial Chronicle
Businessman Accused of Money Laundering for the Mazzarella Clan Acquitted: “The Fact Does Not Exist”
Full acquittal for AR, a Benevento businessman accused of criminal association for the purpose of money laundering. The judge ruled that the fact did not exist, thus dismantling the accusatory framework constructed by the Prosecutor's Office. The outcome of the trial: six years requested, but the defense overturns everything The trial was held with...
Judicial Chronicle
Naples, trial for Santo Romano murder begins tomorrow
Naples - Anticipation for the first hearing of the trial for the murder of Santo Romano which will be held tomorrow, Tuesday 25 March at the Juvenile Court of Naples, in Colli Aminei. The family of the 19-year-old killed by gunshots last November in San Sebastiano al Vesuvio has launched a...
Judicial Chronicle
Huawei Investigation, Shocking Interception: “We Pay for the Amendments”
New developments in the investigation into alleged bribes to help Huawei in the introduction of 5G in Europe. A key interception, recorded by investigators, casts a shadow over the Chinese giant and the alleged corruption system in Brussels. Speaking, without knowing he was being intercepted, is Valerio Ottati, an employee of Huawei Belgium and former assistant to the MEP...
Judicial Chronicle
Torre Annunziata, blitz of the Finance Police against a ring of adulterated pesticides: 9 investigated and seizures for 8 million
Torre Annunziata – A large-scale operation by the Guardia di Finanza has led to the execution of 9 precautionary measures and the preventive seizure of assets worth almost 8 million euros, as part of an investigation into a criminal association dedicated to the marketing of adulterated pesticides, dangerous for public health and...
Chronicle of Naples
Camorra, the memorial of the repentant Braccia: "This is how extortion is divided in East Naples"
Naples - He delivered a handwritten memorial which indicates, in addition to the names and roles of the various members of the De Martino Xx and De Micco "Bodo" clans of Ponticelli, also the names of all those forced to pay extortion to the two Camorra clans. The...
Judicial Chronicle
Martusciello's secretary answers the investigating judge's question and goes under house arrest
During the preliminary hearing, Lucia Simeone, assistant to Forza Italia MEP Fulvio Martusciello, who ended up in prison two days ago in an investigation into alleged Huawei lobbyists, in execution of an Interpol order for the crimes of association, answered questions and was granted house arrest...
Castellammare di Stabia
Camorra, Michele D'Alessdro junior, namesake nephew of the deceased godfather of Castellammare, released from prison
Castellammare - A year after his arrest, Michele D'Alessandro junior, 32, namesake nephew of the deceased godfather and son of long-time prisoner Luigi D'Alessandro, leaves prison and is granted house arrest outside the Campania region. He was arrested by order of the Naples DDA, thanks to...
Caserta Chronicle
Castel Volturno, stalking and extortion: a 62-year-old from Pinetamare accused
Castel Volturno – A Notice of Conclusion of Preliminary Investigations was issued by the Public Prosecutor's Office of Santa Maria Capua Vetere, on the initiative of Public Prosecutor Carmen D'Onofrio, against Caterina De Rosa, 62, resident in the town of Pinetamare. The woman is accused of stalking and extortion...
Actuality
Arrest of Martusciello's collaborator: humiliating and incomprehensible accusations
Lucia Simeone, a collaborator of Forza Italia MEP Fulvio Martusciello, was arrested in execution of a European arrest warrant issued by the Belgian judicial authorities. The charge is of criminal association, corruption and money laundering, as part of an investigation into alleged bribes paid by Huawei to obtain favors at the EU level on...
Salerno Chronicle
Salerno, scam of fictitious credits for building bonuses: seizure of 7 million
Salerno - The owners of the properties involved in those practices for the request of the facade bonus or the ecobonus were unaware. This is what emerges from an investigation by the Salerno Public Prosecutor's Office, which culminated today with a preventive seizure of over 7 million euros, ordered by the investigating judge, against a Salerno company...
Avellino Chronicle
Fraudulent bankruptcy of 16 million: two professionals banned for a year
Two professionals resident in the province of Avellino have been banned, for a period of one year, from carrying out businesses and holding managerial positions. For one of them, the ban also concerns the profession of statutory auditor. The precautionary measure was ordered by the Court of Review of Naples and executed by...
Salerno Chronicle
Salerno: 13-Year-Old Dies of Diabetes, 5 More Doctors Tried for Manslaughter
Salerno – Almost six years after the tragic death of Alessandro Farina, the thirteen-year-old who died on December 27, 2017 due to a serious form of type 1 diabetes that was not diagnosed in time, the Salerno Public Prosecutor's Office has ordered the indictment of five other doctors from the hospital...
Judicial Chronicle
Camorra, the repentant Braccia: “Vincenzo Costanzo, Ciuculillo had also been beaten before being killed”
Naples - The former regent of the D'Amico "fraulella" clan of Ponticelli, Vincenzo Costanzo, known as ciuculillo, killed in May 2023 in Piazza Nazionale during the celebrations for Napoli's championship, had also been beaten for a question of trespassing on drug dealing areas. He reported this to the prosecutors of the DDA...
Gragnano
The 294 million euro assets of the entrepreneur Antonio Passarelli originally from Casal di Principe have been confiscated
Naples – The section for the application of preventive measures of the Court of Naples has ordered the first-degree confiscation of a large estate, worth over 294 million euros, belonging to Antonio Passarelli, an entrepreneur originally from Casal di Principe. The assets, already seized in December 2022,...
Judicial Chronicle
Camorra, maxi seizure of 300 million euros from entrepreneur
The Civil and Criminal Court of Naples, Section for the Application of Preventive Measures, has ordered the confiscation of a large estate, estimated at over 294 million euros, consisting of movable and immovable assets. The measure arises from a complex investigation conducted by the Economic and Financial Police Units of the Guardia di...
Judicial Chronicle
Wives and partners of prisoners managed drug trafficking in Carinola prison
Carinola - Another blow to drug trafficking inside the "Novelli" prison in Carinola. An investigation by the Regional Investigative Unit of the Penitentiary Police for Campania, coordinated by the Public Prosecutor's Office of Santa Maria Capua Vetere, has led to the execution of nine precautionary measures: four inmates have been transferred to other prisons,...
Judicial Chronicle
Corruption in the European Parliament, the connection with Huawei and the role of Martusciello
Caserta – A European arrest warrant, issued in Brussels and arriving at dawn yesterday in Caserta, led to the arrest of Lucia Simeone, historical secretary of Fulvio Martusciello, head of Forza Italia delegation in the European Parliament. The charges are serious: criminal association, money laundering and corruption. Although there is still no...
Actuality
Aurora Bellini's death, investigation opened for manslaughter
Naples – The Torre Annunziata Public Prosecutor's Office has opened a case for manslaughter, currently against unknown persons, to shed light on the causes of death of Aurora Bellini, the 19-year-old student who died of cardiac arrest during the night between March 17 and 18...
Judicial Chronicle
Cassation confirms: Juve ultras, criminal association. Historic turning point after years of battles
Turin - The Court of Cassation has issued a historic ruling, definitively confirming the convictions of five Juventus ultras involved in the "Last Banner" investigation. The decision, which came on Wednesday 19 March, reaffirmed the existence of a criminal association within the "Drughi" group, as already established by the Court of Appeal of Turin and...
Judicial Chronicle
Alfieri trial: hearing postponed, Cassation reasons awaited
Second hearing, this morning, of the trial against Franco Alfieri, former president of the Province of Salerno and former mayor of Capaccio Paestum, who is under house arrest, and five other people. The trial arose from the investigation of the Salerno prosecutor's office which hypothesizes, in various capacities, crimes of corruption and disturbance...
Article published on May 13, 2023 - 19:51 pm
