The financiers of the Provincial Command of Florence, in collaboration with the Provincial Command of Reggio -Calabria and the State Police of Siena, under the coordination of the Public Prosecutor’s Office – District Anti -Mafia Directorate of Reggio Calabria, directed by the chief prosecutor FF Dr. Giuseppe Lombardohave conducted economic-patrimonial investigations pursuant to the anti-mafia code against an entrepreneur contiguous to the ‘ndrangheta resident with his family unit in the province of Siena.
The criminal figure of the “proposed”, recipient, through an active company in the construction sector, of a first anti-mafia interdictive measure issued in 2003 by the Prefecture of Reggio-Calabria, emerged in 2011 as part of the procedures called “Archi-Astrea” and “Ghota” of the District Anti-Mafia Directorate Reggina, who considered him, also on the basis of found declarations of collaborators of justice, bearing a bearer of justice. “Social danger”.
The same, as a trusted “figurehead” e Treaty man the property interests of the “Tegano-De Stefano” gang, originally from Reggio Calabria And with projections on the national territory, it made itself available, through fictitious corporate headquarters, to conceal the actual manager, a prominent component of the same ‘editor’s note; Specifically, it appears to have falsely entered into a company rental contract and have fictitiously attributed to third parties, with its causal and conscious contribution, the formal ownership of shares of companies operating in the construction sectors, constructions and services (specially established), being actually the entrepreneurial activity owned, in fact, of the reference gang.
In relation to the results of the above activities, the District Anti -Mafia Directorate of Reggio Calabria, in the framework of the activities aimed at combating the economic -entrepreneurial interests of organized crime, delegated the GG subject, of property prevention measures.
Once the social hazard has been documented, the activity in review has made it possible to Reconstructing, through a complex and articulated response, also documentary, the assets directly and indirectly in the availability of the aforementioned, whose value was disproportionate (within almost 30 years for about 800,000 euros) compared to the income capacity manifested.
On this point, the Court of Reggio Calabria – Prevention measures section has in summary observed how the reason for the disproportion between the assets owned and the income lawfully declared both to be identified in earnings that could derive from its full amount available to the gang. Consequently, the gap reconstructed during the period of manifestation of social danger appears not justified by capital of legitimate origin and, therefore, susceptible to ablative measure.
On these bases, the Reggio -Calabria Court – Prevention measures section has ordered the kidnapping, between Siena, Sovicille (SI) and Monteroni d’Arbia (SI), of the assets in the name of the family members of the “proposed”, that is, a villa with relative appurtenances, two plots of land, a room used as a garage, a B&B/rent, as well as current accounts and financial resources, for an overall value estimated at over 600,000 euros. These assets will be managed by a judicial administrator.
The results of the activities carried out and the evidentiary elements acquired will be examined by the judge of prevention and, therefore, the request for seizure has been considered deserving of acceptance, without prejudice to any different evaluation to be conducted as a result of the establishment of the contradictory between the parties: the principle of non -guilt that applies to our system requires, in fact, to consider the responsibility only to the intervention of a definitive provision.
The service activity in question testifies to the continuous attention to the identification and consequent aggression of the assets and financial resources illegally accumulated by the criminal consortiums of the mafia mold, in order to expand the economic profit from the system from criminal activities, to protect the market and healthy entrepreneurship.