The Provincial Command of Reggio Calabria – under the direction of the local Prosecutor’s Office led by the FF Giuseppe Lombardo – he completed a complex asset investigation that allowed to report 54 natural persons to the judicial authority and submit to seizure assets for over 1 million and 700 thousand euros.
These are subjects who have already been definitively condemned for organized crime crimes (some of which Results related to the most dangerous’ ndrine of the Reggio area) or recipients, always definitively, of anti -mafia prevention measures.
In particular, the economic-financial police unit of Reggio Calabria has ascertained that these prejudiced or “prevented” have not respected the expected communication obligations of the asset variations provided for by the “Rognoni-la Torre” law of 1982 and confirmed by the new anti-mafia code of 2011.
This obligation to communicate the patrimonial variations burdens on to certain subjects – which essentially guarantees a ten -year monitoring system of the wealth available to those who are burdened by specific precedents – has been introduced, in particular, in order to follow the development of the financial skills of the latter and to verify whether certain property handling placed by the same can be carried out by the same.
The operation of the Guardia di Finanza of Reggio Calabria has arisen by the systematic economic control of the territory of the past few months in the competence hinterland, which He had brought out how some subjects contiguous to ‘Ndrangheta’s partnerships continued to move at the helm of luxury motor vehicles or have become granted of real estate of huge value.
It has therefore been activated a targeted patrimonial investigation – which concerned over 2000 prolonged subjects o recipients of prevention measures – whose investigative results have made it possible to seize 8 buildings, 20 land, 7 cars, 4 financial reports, 1 insurance ratio and corporate participation shares, for a total value of over 1 million and 700 thousand euros.
Some of the subjects who remain responsible for the criminal activity They are attributable to the Central Mandate (‘editor’s note Latella, Ficara, Condello-De Stefano-Intera, Books and Serraino), to the Manda Jonico (‘ Ndrine Commisso, Iamonte, Leather, Strangio and Morabito) and the Tyrrhenian one (‘Ndrine Piromalli, Bellocco, Fish and Alvaro).