Blow to the ‘Ndrangheta, the confiscation of assets had been prepared in 2020
Hard blow to the ‘Ndrangheta: they have been confiscated goods for about 13 million euros and bank accounts in Lithuania and Romania in Reggio Emilia, Modena, Parma, Perugia, Crotone and Cutro (Crotone) to 10 people, four of whom are in prison because they are believed to be affiliated with the ‘Ndranghetain particular to clan Of Nicolino Grande Aracri.
The provision against a family from Cutro rooted in Reggio Emilia had been requested by the director of the Dia, the Anti-Mafia Investigation Directorate, after the investigations into the infiltrations of organized crime of Calabrian origin in the entrepreneurial sectors of Emilia Romagna.
Thus they pass to the National Agency for the administration and destination of assets seized and confiscated from organized crime (Anbcs) 23 propertiesof which four in Reggio Emilia, six in Bibbiano (Reggio Emilia), three in Vezzano sul Crostolo (Reggio Emilia), nine in Montecchio Emilia (Reggio Emilio) and one in Cutro (Crotone), four terrains for a total of almost five hectares, of which one in Perugia, one in Reggio Emilia and two in Crotone, as well as thirteen means between cars, scooters and trucks.
They were also confiscated eight companies with offices in Italy and abroad, in particular three in Parma, one in Reggio Emilia, one in Modena and three in Romania, active in the construction sector, a sole proprietorship based in Montecchio Emilia, as well as 45 between current accounts, passbook accounts, policies, safety deposit boxes, debit/credit cards between Italy, Lithuania and Romania, of which ten in the name of companies and 39 accounts in the name of individuals attributable, for the most part, to the ten recipients of the measure. The other assets already seized were sold and the proceeds went to the state.
In 2014 the court of Reggio Emilia had urgently ordered a asset seizure and entrusted the assets to a judicial administrator, at the request of the investigators of the Dia operations center in Florence who had detected the attempt by a family member of the suspects to convert securities worth hundreds of thousands of euros.
In 2018, the investigations conducted by the investigative unit of the Carabinieri of Modena allowed the Bologna Dda to obtain an extension of that measure of kidnapped. In the 2020 arrived at confiscationwhich became definitive today after a definitive judgment by the Court of Cassation.
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