[ad_1]
It was called “Dirty Glass”, the operation that led to 11 orders of precautionary measures between Rome and Latina. All this at the height of the investigations carried out by the Directorate of the Antimafia District of Rome and carried out by the Latin Mobile Squad that also led to the seizure of 4 companies active in the commercialization of glass. The charges are heavy for tax and fiscal crimes, violations of bankruptcy law, extortion aggravated by the mafia method, fictitious registration of assets, forgery, corruption, money laundering, unauthorized access to the computer system, disclosure of professional secrecy, real complicity, interruption of auctions, kidnapping and arrest and carrying of firearms. HE
A qualified network of relationships was unveiled through which the suspects, mainly businessmen from the province of Latina and others of Campanario origin, managed their business activities obtaining illicit profits derived from the acquisition of assets distracted by bankrupt business companies, from the disruption of enforcement procedures and laundering of proceeds from criminal activities. The wiretaps also made it possible to verify that everything was carried out through the systematic use of subjects belonging to the public administration who turned out to be at the disposal of the suspects, in the task of acquiring information protected by professional and instrumental secrecy to shield the companies criminals of any eventuality. judicial police investigations.
A particularly characteristic profile was the ability to interact with members of the world of organized crime, using their services if necessary when the need arose to resolve conflicts with other businessmen, making use in this case of the intimidating force derived from belonging to these subjects indigenous mafia clans operating in the territory of Latina. The details will be released during a meeting to be held with the press this morning, at 11 a.m., at the offices of the Public Ministry of the Rome Court.
[ad_2]
