The Financiers of the Provincial Finance Command of Reggio Calabriacoordinated by the Public Prosecutor’s Office – District Anti-Mafia Directorate of Reggio Calabria, directed by Dr. John Bombardierihave executed a provision issued by the Prevention Measures Section of the local Court, with which the patrimonial measure of the Judicial Administration to a society of the same capital, operating in the sectors of the building industry and of the waste, whose legal representative was found to be linked by close family ties with subjects close to the “ALAMPI” gang” operating at the fraction of Trunca.
The measure applied, within the scope of the action to combat organized crime, it falls within the scope of the provisions of the legislation anti-mafia which aims, on the one hand, to prevent and prevent the free exercise of economic activities ed entrepreneurial is exposed to the danger of mafia infiltration, on the other hand to the recovery of companies affected by the criminal organizations.
In this context, the Reggio Judicial Authority, sharing the reconstruction formulated by the Prefecture of Reggio Calabria which had previously issued an anti-mafia notice of a prohibitory nature against the company in question, has noted the existence – at the stage of the proceedings and without prejudice to any subsequent different assessment of the merits – of a risk of mafia infiltration of a stable and non-occasional nature.
The investigations carried out by the military of the Organised Crime Investigation Group of the Economic and Financial Police Unit of Reggio Calabria, in synergic collaboration with the other Police Forces, have allowed the reconstruction of the corporate events of the economic activity in question, in light of which, the Prevention Measures Section of the Court of Reggio Calabriain line with the intention of the anti-mafia legislator to graduate the effectiveness of judicial intervention with regard to the various forms of mafia infiltration or in any case of criminal influence abstractly possible within the scope of business activitieshas decreed, with the executed provision, the application of the measure of patrimonial prevention of the Judicial Administration of companies for a 6 month period.
The service activity under review, demonstrates the high level of attention paid by the Guardia di Finanza which – in line with the rationale of the anti-mafia legislation and in line with the specific indications of the Reggio Judicial Authority – continues to be directed, in addition to the identification and consequent attack on the assets and assets of the Financial resources illegally accumulated by criminal gangs of mafia moldalso to the recovery of exposed companies to the ‘ndrangheta infiltration, through the application of alternative institutions to confiscation, With the purpose of “to reclaim” the activity and ensure its continuation, safeguarding the free exercise of freedom of enterprise and the economic fabric of the territory.
Continue reading on StrettoWeb
