The Anti-Mafia in Italy has made a sensational blow. According to neighboring media, the property of an entrepreneur from L’Aquila was seized by order of the L’Aquila Court and on the proposal of the local Public Prosecutor and the DIA in the framework of the coded operation “Dama Bianca” against an organization dealing with drug trafficking. .
It is learned that this investigative activity had revealed how the businessman from L’Aquila had financed the criminal organization by guaranteeing logistical support and transportation of drugs through his means, as well as the fictitious employment of some Albanian collaborators in companies related to him.
The DIA, after investigating the businessman’s profile, also uncovered cases of corruption in the award of contracts commissioned by the municipality of L’Aquila for reconstruction after the 2009 earthquake and demonstrated how he, with very modest sources of legal income, in in fact he had considerable wealth which he had concealed through the fictitious registration of relatives and confidants.
The seizure, which follows the seizure carried out earlier this year, includes 32 properties in Abruzzo and in the province of Teramo, three vehicles, including a Lamborghini “Gallardo”, a luxury yacht and a financial value of nearly 3 million euros.