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47 new news items in the last 24 hours
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Thursday 12:45

The police in Italy has confiscated assets worth over 200 million euros from the former head of the Sicilian mafia.

Matei Gaginsky
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International
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The Italian police announced on Thursday the confiscation of assets worth over 200 million euros, belonging to the deceased head of the Sicilian mafia, Matteo Messina Denaro. This action is part of an international operation targeting several territories with favorable tax regimes, including Andorra, Gibraltar, the Cayman Islands, Luxembourg, Switzerland, Lebanon, Monaco, and Spain.


According to a statement from the Financial Guard, the wealth was accumulated starting in the 1980s from illegal activities, particularly drug trafficking, through offshore companies. The investigation led to the preventive arrest of three individuals.


Matteo Messina Denaro, known for his brutality, was sentenced to life in prison for the murder of anti-mafia judges Giovanni Falcone and Paolo Borsellino, but he disappeared in 1993, becoming the most wanted criminal in Italy. He was arrested in January 2023 while heading for cancer treatment and died a few months later. Now, prosecutors are pursuing the revenues of his criminal empire.

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Poliția din Italia a confiscat 200 de milioane de euro din averea unuia dintre cei mai nemiloși capi din istoria Cosa Nostra
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Operaţiune internaţională – Poliţia din Italia a confiscat active de peste 200 mil. euro ale unui defunct şef al mafiei siciliene, cel mai căutat criminal din peninsulă în anii ’90
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Avere de mafiot: Poliția italiană a confiscat active în valoare de peste 200 de milioane de euro ale fostului șef al mafiei siciliene
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Italian police seize $232 mn in late mafia boss's assets
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News.ro
Italia anunţă confiscarea unor bunuri în valoare de peste 200 mil. € ale defunctului cap al mafiei siciliene Cosa Nostra, Matteo Messina Denaro. Operaţiuni internaţionale în desfăşurare în paradisuri fiscale, în Andora, Gibraltar, Insulele Caiman, Luxembu

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The Guardia di Finanza has confiscated assets worth over three hundred and thirty-two million dollars from Matteo Messina Denaro's network.
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Italy Sicilian mafia Cosa Nostra active confiscate police

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