seized about 8 million euro in real estate and money
ill-gotten gains of the 'Ndrangheta (extortion, arms trafficking and drugs) "cleaned" in hushed rooms of two Zurich Financial controlled by three offenders Italian-Swiss and sent back the form of investment.
A tour of enterprises in the tourism sector in Sardinia, but also in Spain, houses, boats and all that could be functional to money laundering.
A tour of enterprises in the tourism sector in Sardinia, but also in Spain, houses, boats and all that could be functional to money laundering.
The trove - the one discovered and seized at least - amounts to some EUR 8 million in property, money deposited in bank accounts abroad, diamonds and eventually land in Italy and Spain, on which, again through front men, the association Terrace of the mafia gang seems to have proposed to build a golf course, a holiday resort and a residential community of terraced houses.
The blow to the sophisticated financial apparatus of the 'Ndrangheta of Mesoraca (Crotone) was struck by the investigators in an international investigation team composed for the occasion by the Carabinieri of the ROS in Milan and the Swiss federal police agents of Lugano.
At the end of this long investigation, coordinated, always at the Italian-Swiss, the DDA by prosecutor Mario Venditti and by the investigating magistrate Guido Salvini, in consultation with the prosecutor Sergio Mastroianni Lugano and Lugano Gi-Federal Ducry Jaques, were arrested In addition to three directors of the Swiss financial, six other people including the Milanese lawyer Joseph Melzer, a civilian known for being chosen as a solicitor to a group of small savers in the process to crack the Banco Ambrosiano.
Source: Time of Calabria 10/06/2008
The blow to the sophisticated financial apparatus of the 'Ndrangheta of Mesoraca (Crotone) was struck by the investigators in an international investigation team composed for the occasion by the Carabinieri of the ROS in Milan and the Swiss federal police agents of Lugano.
At the end of this long investigation, coordinated, always at the Italian-Swiss, the DDA by prosecutor Mario Venditti and by the investigating magistrate Guido Salvini, in consultation with the prosecutor Sergio Mastroianni Lugano and Lugano Gi-Federal Ducry Jaques, were arrested In addition to three directors of the Swiss financial, six other people including the Milanese lawyer Joseph Melzer, a civilian known for being chosen as a solicitor to a group of small savers in the process to crack the Banco Ambrosiano.
Source: Time of Calabria 10/06/2008
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