Following asset investigations – coordinated by the acting Public Prosecutor of Catanzaro, Dr. Vincenzo Capomolla – the Guardia di Finanza of Crotontoday, performed a preventive seizure against a professionalthe cardiologist Alfonso Sixtusbelieved to be close to the powerful ‘ndrangheta gang “Grande Aracri”, recently convicted on appeal for the crime of external complicity in a mafia-style criminal association, within the scope of Operation “Thomas”.
The execution of the expungement order, issued by the Second Criminal Section – Section for the Application of Preventive Measures of the Court of Catanzaro at the request of the District Anti-Mafia Directorate of Catanzaro, represents the epilogue of the complex economic-patrimonial investigations carried out, pursuant to Legislative Decree 159/2011 (Anti-Mafia Law Code), by the Crotone Financial Police Group.
Through the analysis of copious corporate and banking documentation, it was possible to reconstruct the financial and patrimonial assets available to the aforementioned professional and his family, acquired with the proceeds of illicit activities committed over time or, in any case, found to be unjustifiably disproportionate compared to the declared income profile.
Overall, they were seized movable and immovable property, company assets, company shares and individual businesses, banking and insurance relationshipsregistered to him or attributable to him, for a total value of over 7 million euros.
