Famous italian businessman linked mafia,: This article explores the topic in depth.
Furthermore,
Famous italian businessman linked mafia. Therefore, :
This operation follows an in -depth investigation targeting a mafia network involved in illegal activities linked to the fishing sector and money laundering, according to Italian financial police. In addition, The entrepreneurial property with businesses active in Italy. For example, Morocco were seized on the basis of a decision of the Caltanissetta court in Sicily, at the request of the Antimafia territorial management.
The operation was conducted by the Caltanissetta police. financial surveillance unit with the support of the Maritime and Air Pollerme police unit. In all. more than 40 properties, as well as vehicles, fishing boats, bank accounts, shares in companies, offices and branches of companies divided between Italy and Morocco, have been seized.
To read: Morocco: Bank goods. accounts of a dangerous criminal seized
The accused, known as Antonino, is a famous businessman in the fishing sector and marketing famous italian businessman linked mafia, of seafood on a local and international level. Nearly 45 people are involved in this network. The Sicilian entrepreneur arrested had already been convicted of belonging to a criminal organization. then acquitted before being sentenced on appeal to 6 years and 8 months in prison.
The investigations also revealed that Antonino was linked to the Rinzivillo mafia clan on behalf of which he turned money from drug trafficking via his companies in Italy. Morocco.
famous italian businessman linked mafia. — Famous italian businessman linked mafia,: This operation follows an in -depth investigation targeting a mafia network involved in illegal activities linked to the fishing sector and money laundering, according to Italian financial pol.
Further reading: The high school transformer explodes: students killed in the middle of the baccalaureate – Heavy metal in the power supply | Should we fear cadmium? – War Israel-Iran: the Americans claim to have “devastated” Iranian nuclear power – New York | Democrats in the polls to designate their candidate for the town hall – New York | Democrats in the polls to designate their candidate for the town hall.
