ANCONA – Finance strikes the ‘Ndrangheta gang of Sant’Eufemia dell’Aspromonte linked to the Alvaros: a major seizure has been made against an affiliate active in the construction sector. The seals were lifted on assets worth around 5 million, including accounts, properties and land. And some of these are in the Marche region, in particular in the provinces of Pesaro-Urbino and Ancona.
Financiers of the Provincial Command of the Guardia di Finanza of Reggio Calabria, with the support of the Central Organized Crime Investigation Service – Scico and the Provincial Commands of the Guardia di Finanza of Ancona and Pesaro-Urbino, coordinated by the Public Prosecutor’s Office – District Anti-Mafia Directorate of Reggio Calabria , directed by Dr. Giovanni Bombardieri, are implementing – in Calabria and Marche – a provision issued by the Prevention Measures Section of the local Court which orders the application of the patrimonial prevention measure of the seizure of assets for a total value estimated at approximately 5 million euros . The economic-patrimonial investigation was carried out by soldiers belonging to the Gico of the Economic-Financial Police Unit of Reggio Calabria, against a subject originally from the province of Reggio Calabria, with entrepreneurial interests in the construction sector, whose criminal figure had emerged in the “Eyphemos” operation, which made it possible to reveal the structure and operations of the ‘ndrangheta local of Sant’Eufemia d’Aspromonte, equipped with margins of autonomy compared to the reference gang, that of the Alvaros, at the within which the aforementioned would have played a top role. The individual was sentenced in the second degree to 19 years’ imprisonment for the crime, among others, of mafia-type association. On this basis, with the provision in execution, the Prevention Measures Section of the Court of Reggio Calabria has ordered the application of the patrimonial prevention measure of the seizure of the illicit assets attributable to the entrepreneur, consisting, specifically, of the entire compendium company of 1 sole proprietorship and 2 companies operating in the construction sector, 10 properties, of which 3 land and 7 buildings located in the provinces of Reggio Calabria, Ancona and Pesaro Urbino, as well as banking, financial, insurance relationships and related availability, for a value overall estimated at approximately 5 million euros.
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