Money laundering, seizing assets from 15 million against a supporter of the Casalesi clan. The operation anticamorra Carabinieri and the Guardia di Finanza is taken from early in the morning in the province of Caserta and in various locations around the country. The military they are giving effect to an order of seizure issued by the District Anti-Mafia Directorate against Carmen Diana, 66enne Bidognetti adjacent to the faction of the clan. The injunction is the result of asset investigation, which had already led to the arrest of 14 people in an operation carried out in June 2010.
COMPANY, LAND, HOUSES AND CARS - surveys and studies of the DDA have been identified as a significant asset in the availability of that Diana, in charge of complicity in money laundering for notionally purchased with money given to him directly by members of the criminal group in question, which then managed assets on behalf of those vertices. The seizure relates to 12 companies, 38 land, 36 apartments, 39 garages, storage rooms 6, 20 vehicles, all for a value estimated at approximately EUR 15 million, to which are added seven insurance policies - life insurance - and 62 post-banking relationships.
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