Anti-mafia operation: company seized for criminal infiltration

Anti-mafia operation: company seized for criminal infiltration
Anti-mafia operation: company seized for criminal infiltration
financial police

Judicial administration order against a company linked to the ‘ALAMPI’ gang, highlighting risks of stable criminal infiltration in the construction and waste sectors

Today, the Finance Police of the Provincial Finance Command of Reggio Calabria executed a provision issued by the Prevention Measures Section of the local Court, applying the patrimonial measure of the Judicial Administration to a company operating in the construction and waste sectors, with headquarters in the capital. This action is part of the constant commitment of the authorities in the fight against organized crime, aiming to prevent mafia infiltration in economic activities.

The measure was promoted by the Public Prosecutor’s Office – Anti-Mafia District Directorate of Reggio Calabria, under the leadership of Dr. Giovanni Bombardieri, in collaboration with the Guardia di Finanza. The company involved has as its legal representative a person linked to close ties with individuals affiliated with the “ALAMPI” clan of Trunca, a hamlet known for the presence of activities linked to organized crime.

The decision to apply Judicial Administration was taken on the basis of in-depth investigations conducted by the Organized Crime Investigation Group of the Economic and Financial Police Unit, with the support of other law enforcement agencies. These investigations allowed us to reconstruct the corporate dynamics of the company involved, highlighting the concrete risk of mafia infiltration in its operations.

The measure adopted falls within the anti-mafia regulatory framework, which aims not only to prevent criminal infiltration into business activities, but also to recover businesses already influenced by criminal organizations. Furthermore, the Prefecture of Reggio Calabria had previously issued an anti-mafia interdiction notice against the same company, confirming concerns about its operational integrity.

The Judicial Administration measure will be effective for a period of six months, during which the authorities will continue to closely monitor the activities of the company concerned. This intervention not only aims to block any illicit activities, but also to promote the recovery of the integrity of economic operations, essential for the protection of the entrepreneurial and economic fabric of the territory.

The Guardia di Finanza of Reggio Calabria has expressed its continued commitment to combating criminal gangs, not only through the confiscation of illicit assets but also with preventive measures such as the one adopted today. This approach reflects the determination of local authorities to ensure a healthy business environment free from mafia influences, while promoting the economic development of the region.

Today’s action represents a significant step in the fight against economic and financial crime in Calabria, demonstrating the effectiveness of preventive measures in combating mafia infiltration in the business sector.

READ ALSO: ‘Ndrangheta: properties seized from a businessman from Reggio Calabria

 
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