Another tough one blow to assets of the hegemonic gangs in the Strait area was inflicted this morning by Dda Of Reggio Calabria which upon court order he did seize – between the Calabria and the Marche – goods for approx five millions of euros to a person also originally from Reggio Emilia and with entrepreneurial interests in the construction sector: Domenico Laurendisaid “Rocchellina”.
The man was involved in the operation “Eyphemos” (HERE)who investigated the local Of ‘ndrangheta Of Saint Euphemia of Aspromonte, autonomous with respect to the reference clan, i.e. that of the Alvaroand inside which it is believed the same was covered a top role.
The seals – “affixed” by the Fiamme Gialle and the State Police – were thus issued for the corporate compendiums of a business individual e two society operating in the construction sector, Three land And seven manufactured located in the provinces of Reggio, Ancona And Pesaro Urbino, as well as reports banking, financial, insurance and related availability.
The investigations economic-patrimonial, carried out by Game they treasured the investigative results precisely of the Eyphemos operation, according to which the businessman it would have been the “boss, promoter and manager” of a mafia faction inside the local,”with decision-making and planning tasks for criminal actions to be carried out”, the investigators claim.
Again according to the investigators thanks to his “criminal charisma”he would have succeeded “catalyze a large number of members eager to found a new bank”, that is, to formalize that autonomy which, in fact, had already been exercised by the group for some time (HERE).
The hypothesis is that the entrepreneur also planned economic activities to start and with which launder money and who coordinated the implementation of asset disposition documents that – through the alleged fictitious header of assets attributable to him – would have had the aim of avoiding any capital measures.
Because of this was convicted in the second degree a 19 years of imprisonment for the crime, among others, of mafia-type association.
On this basis the District Anti-Mafia Directorate delegated the Economic and Financial Police Unit Reggio to carry out a specific one investigation of an economic-patrimonial nature aimed at the application of personal prevention measures And assets.
Investigation that led to the detection of what is considered to be assets directly and indirectly in the availability of the entrepreneur, whose value would have resulted disproportionate compared to its actual capacity profitable.
At the same time, investigators believe they have reconstructed the “complex evasive maneuvers and mechanisms for camouflaging the actual ownership of real estate, corporate and financial assets”which is suspected to be fictitiously registered to his family members and third parties, but in fact in his possession.
