Contrast to any form of widespread illegality, especially in the field of drug trafficking and accumulation and recycling of the related proceeds.
The carabinieri of the Investigative Unit of Locri and Ros – The investigative department of Rome have executed a series of measures confiscation issued by the Court – Reggio Calabria prevention measures section against 3 brothers, all residing in the Catanzaro areaalready known to the police forces, concerning corporate shares, cash and financial relations for a total amount of approximately 615,000 euros.
The investigations carried out have in fact made it possible to reconstruct the fully illegal origin of the assets drawn by the provision, some of which are headed to their joint even in order to escape the shirts of the controls, but that the investigators have however traced back to the 3 brothers, all already arrested since recipients of precautionary measure in the field of the operation Eurekaperformed on 03 May 2023, on charges of being part of a criminal association dedicated to the trafficking of drugs, even with foreign countries, with roles of drug couriers, coordination of logistical and transport activities, and collecting the deriving illegal proceeds.
In the same circumstance, the personal prevention measure of special public security surveillance, aggravated by the obligation to stay in the municipalities of residence, also took place towards the 3 defendants, for periods between 2 and 3 and a half years.