There Financial Police of Pavia, on the orders of investigating judge of Milanperformed in the provinces of Pavia, Milan, Reggio Calabria, Lecco And Piacenza a precautionary custody order against 20 suspects (15 in prison and 5 under house arrest) accused of belonging to aassociation dedicated to drug trafficking which, although divided into different subgroups with different tasks, had the objective of procuring large quantities of drugs for review within the city of Milan.
The investigations of the economic-financial police unit of the Fiamme Gialle and the Scico, coordinated by the DDA of Milan, revealed how “the terminal of the various organizations is in the one who replaced the Flachi of Comasina enjoying the consolidated proximity to the Barbaro di Platìactive in the Cologno Monzese area, and the Albanian and South American criminal groups who, from strategic bases in South America, control cocaine shipments to the most important intercontinental markets”.
From the “accounting found” it emerged that the alleged association, with contacts with the ‘Ndrangheta and which allegedly set up a huge drug trafficking operation and which also included the AC Milan ultra leader Luca Lucci, with the sale of drugs would have “generated a huge mass of cash” for around eleven million eurosusing «concealment systems aimed at removing illicit profits from traceability and seizures».
This is explained by the Gdf of Pavia, which clarifies how the alleged group would have “resorted, systematically, to structured organizations” managed “by collectors” Chinese «holders, now exclusively, of the underground banking channels“, the so-called “underground banking”, to transfer “money abroad according to the fei eh ‘ien system, a financial circuit aimed at transferring money with complete guarantee of anonymity”.
From the investigations, as the investigators explain, «she was identified a single transversal associative structure», whose «members almost all assume the position of organizers» and composed of «prominent elements of the Lombardy drug trafficking (and not only) for wholesale supplies of narcotic substances». “Huge quantities of cocaine were imported, thanks also to the privileged relationship of an organizer of the group” with the “organised crime groups based in Calabria”.
Ultra leader Lucci, already involved in drug investigations in the past and as had already emerged from the documents of the investigation into the curves, would have, in fact, had close links with the Barbaro-Papalias. At the same time the organization would also have «distributed large quantities of hashish coming from Morocco and Spain, thanks to the work of a very high level drug trafficker, arrested during recent operations conducted in the city of Milan, which has solid relationships established over time with the largest North African producers and suppliers”.
Part of the drugs would then have been sold “by well-known elements of the Milanese underworld linked in business to the leaders of the criminal group prevailing in the Barona district of Milan”. “1000 kilos of cocaine, 1000 kilos of hashish, 173 kilos of heroin” would have been imported and distributed. «Approximately 250 kilos of drugs intended for the organization and the sum of 800 thousand euros in cash were seized during the transfer phase abroad».
The ‘accountant’ of the southern curve is under house arrest
It’s there too Roberta Grassi, alleged accountant of the Rossoneri’s Curva Sud, among the people arrested today in the investigation by the DDA of Milan and the Gdf of Pavia into a huge drug trafficking, which led to a new order in prison for drug dealing Luca Lucci, the AC Milan ultra leader. From what can be seen from the order of investigating judge Luigi Iannelli, in the investigation by prosecutor Gianluca Prisco, a house arrest order was applied to Grassi for personal aiding and abetting against Lucci. In the investigation into the curves, Grassi had not been arrested, but only searched.
Among those arrested who ended up in prison, however, is Luca Calajò, nephew of the alleged drug ras of the Barona neighborhood of Milan, Nazzareno Calajòalready sentenced to over 17 years in Milan for drug trafficking. Order of custody in prison also for Rosario Calabria And Antonio Rosario Trimboli, two names that have already emerged due to their closeness to Lucci also in the investigation into the curves. In the papers, in fact, it was reported that the ultra leader Lucci would be “close” to Rosario Calabria, in turn linked to Domenico Papalia«son of Antonio», sentenced to life imprisonment and “belonging to the ‘Ndrangheta family of the same name based in the Milan area (Corsico/Buccinasco)».
The names of the suspects
ROZZO Andrea, born on 11 July 1978 in Milan
CORSARO Ugo, born on 17 November 1972 in Milan
LOMBARDI Matteo, born on 28 September 1980 in Milan
BANFI Savino, born on 19 January 1977 in Barletta
GRIFA Costantino, born on 10 June 1980 in Milan
MARTELLA Vito, born on 16 August 1969 in Turin
TRIMBOLI Antonio Rosario, born on 26 May 1982 in Locri
GULLI’ Antonio, born on 28 May 1982 in Reggio Calabria
CALABRIA Rosario, born on 20 August 1988 in Milan
FLAVIANO Santo, born on 26 May 1985 in Regio Calabria
CIMMARRUSTI Samuel, born on 10 March 1989 in Milan;
BILACAJ Saimir, born on 1 October 1985 in Albania
BEGEJA Alban, born 16 July 1980 in Albania
LUCCI Luca, born on 10 November 1981 in Mllano
SCANDALE Maichael, born on 22 May 1’89 in Crotone
STICCO Domenico, born on 21 September 1954 in Santa Maria Capua Vetere
STRANGE Davide Pietro, born O 7 September 1985 in Milan
TOTA Gletian, born February 17, 1986 in Albania
TAKE Tonio, born January 9, 1962 in Albania
VOLPE Davide, born 18 July 1989 in Milan
CALAJO’ Luca, born on 14 August 1982 in Milan
GRASSI Roberta, born 8 June 1980 in Alessandria