Caserta, 4 million euros confiscated from an entrepreneur affiliated with the Casalesi family. “He leveraged the knowledge of the boss Zagaria”

Caserta, 4 million euros confiscated from an entrepreneur affiliated with the Casalesi family. “He leveraged the knowledge of the boss Zagaria”
Caserta, 4 million euros confiscated from an entrepreneur affiliated with the Casalesi family. “He leveraged the knowledge of the boss Zagaria”

Naples, 18 June 2024 – Heavy confiscation to the detriment of Luciano Licenzaentrepreneur from Casapesenna (Caserta), guilty of being affiliated with Casalesi clan. These are assets of various types: 5 companies, 12 vehicles, 2 boats, 9 financial reports, 5 properties and 7 lands, for a total value of over 4 million euros. The sanction, ordered by the court of Santa Maria Capua Vetere and definitively confirmed by the Court of Cassation, was carried out by the soldiers of the economic-financial police unit of the Financial Police of Naples.

What triggered the doubts of the Finance Department were the inconsistencies Between the value of the goods in the availability of License and his family unit and declared incomes or economic activities carried out between 1997 and 2015.

Following a criminal case by the Naples District Anti-Mafia Directorate, the 57-year-old was already been convicted with an abbreviated procedure at 6 years old of imprisonment for mafia association. From what emerged from the investigations, License and other entrepreneurs did leverage on knowledge in the boss’s public administration Michele Zagariathus winning procurement for public works. 5% of the amount obtained went to the Casalesi member, for his mediation with the clans of the places where the works would take place. Other sums were intended for Zagaria’s family.

There confiscation to the Licensed goods is irrevocable.

 
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