05/07/2024
The Financial Police of Pistoia has seized 8000 euros from a convicted criminal of Campania origin, who has long been resident in the province of Pistoia. The man, already definitively convicted of mafia association And fraudulent transfer of values, had carried out real estate sales transactions between 2020 and 2023, without fulfilling the reporting obligations to the Financial Police imposed by law. Those convicted of mafia crimes and other particularly serious crimes, in fact, are subject to ten-year monitoring of all changes in their assets that exceed €10,329 and are required to communicate the main changes to the Economic-Financial Police Unit of the province in which they live.
“The operation – writes the Financial Police in a note – constitutes further evidence of the constant monitoring action developed by the Corps in the territory, aimed at preventing and repressing attempts to infiltrate and pollute the legal economy by economic and organized crime, and to attack illicitly accumulated assets“.
