From an in-depth investigation of a suspicious transaction report transmitted by Fiu German toFinancial Information Unit (UIF) of the Bank of Italythe Anti-Mafia Investigation Directorate of Salerno and the Carabinieri carried out, this morning, a preventive seizure decree of 109,077 euros, a sum of money lying in a current account opened in a German banking institution and attributable to a 40-year-old originally from Naples. The man is accused of criminal association aggravated by the purpose of facilitating the mafia and has already been subjected to a personal and real precautionary measure at the beginning of 2022, at the request of the Salerno DDA.
That proceeding is now in the trial phase Lower Nocera. The provision carried out today was issued by the Review and Prevention Measures section of the Court of Salerno which partially accepted the appeal of the DDA of Salerno against the rejection provision of the Court of Nocera Inferiore. The over 109 thousand euros seized this morning as a preventive measure, according to the investigators, would be the profit of the illicit activities carried out by the suspect, considered a point of reference for various mafia groups in the illegal betting and gambling sector on web platforms.
