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Treasury Police of Trento
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Company seized by the Financial Police of Trento
It was the technology associated with the investigation that exposed the presence of ‘ndrangheta in Trento, with branches in our province. Also seized three Veronese companies, ended up in the maxi investigation of the Financial Police of Trento. The Ros of the carabineros carried out 19 orders of preventive detention, 5 suspects of crime, together with the state police, of as many suspects of mafia association. The estimated value of seizures, including property, automobiles, construction machinery, equipment, and checking accounts seized by the Department of Finance is more than five million euros.
Yesterday morning the financiers sealed the VrLogistic of Verona and to Fin Porfidi srl and Solatio srl from Villa Bartolomea. Investigators from the Economic and Financial Police Unit of the Financial Police of Trentino have concluded specialized investigations aimed at attacking assets illegally accumulated by members of a mafia association present in Val di Cembra.
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