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TRENTO. “There (in Trentino) there is half Cardeto. They went up to Trento, a white city without malice, the Calabrian rogues when they saw that there were no drugs and things …they made money with the Virgin. He says that the people of Trentino could not imagine that a Christian could deceive as (did) the people there ”. Cardeto is the homeland of the mighty clan of gods Serraino arrived in Trentino and then target porphyry, the gold of an economy of the past but also of value today.
In these words, contained in an interception, is one of the explanations about the arrival in our territory of the ‘Ndrangheta that led to the Mafia association present in Val di Cembra. Rivers of money that have come to be illegally reinvested and used for infiltrate the economic fabric Trentino’s social network. (Here the article)
Also from the words “made money with the virgin“The in-depth analysis started in Economic-Financial Police Unit of the Financial Police of Trentino to attack the heritage that the mafia has been accumulating over the years and above all in silence.
“Asset investigations are mandatory because we must eliminate the operational lung of crime organized “says the Prosecutor, Sandro Raimondi.
The researchers took their first steps in 2018 with the reconstruction of the economic ramifications of the ‘Ndrangheta present in Trentino that, over time, has achieved infiltrate the legal economy, mainly taking control of some Business operating in the district of porphyry and of Stones of Trentino, and then extend their interests to other strategic sectors such as Freight transport, he machine rental me construction equipment, until get to the cattle farm.
“All Trentino is a rich territory and, therefore, attractive – explains the commander-in-chief of Finance, Ivano Maccani – today we have to become aware that the mafia phenomenon exists and is a reality “.
The research work was long and very complex, also aided by the use of important research databases which allowed to expose the patrimonial inconsistencies attributable to the suspects. The complex reconstruction of the real assets attributable to the members of the mafia-type association, their relatives and the various front men, led to the analysis of 148 situations between natural and legal persons and the seizure of assets for almost 6 million euros.
am 15 companies seized and they see directly or indirectly at the top the people arrested / investigated in the last hours and ranging from Pietro Battaglia (1 company in Lona Lases), Innocenzio Macheda (1 company in Lona Lases), Demetrio Costantino (1 company in Gardolo) , Mustafà Arafat (2 companies in Lona Lases), Giuseppe Battaglia (3 companies in Verona), Domenico Morello (1 company in Padua and 2 in Rome), Antonino Quattrone (1 company in Reggio Calabria) and finally Alessandro Schina (2 companies in Rome).
The investigations also led to seizure of seven houses in Rome but also 18 vehicles, including two Range Rover Velar, a Range Rover Discovery, a Mercedes C-Class Coupé, a Nissan Navara, a BMW Z4 and other small cars and vans. Inside the quarries owned by the suspects and arrested were then Six construction machinery, including bulldozers, bulldozers, excavators and forklifts, were also seized. In these hours, finally, yeah they are freezing a score of checking accounts.
“The phenomenon of the mafia is today a reality that we must face – concluded the prosecutor Raimondi – and profit is the reason for the crime. The investigations are not stopping and are moving forward in coordination with other Italian prosecutors.
