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Salerno, income from unlawful betting on overseas accounts: seizure begins

From an in-depth investigation of a suspicious transaction report transmitted by I’m German all’Monetary Info Unit (UIF) of the Financial institution of Italythe Anti-Mafia Investigation Directorate of Salerno and the Carabinieri carried out, this morning, a preventive seizure order of 109,077 euros, a sum of cash mendacity in a present account opened in a German banking establishment and attributable to a 40-year-old, L.C.A., initially from Naples. The person is accused of legal affiliation aggravated by the aim of facilitating the mafia and has already been subjected to a private and actual precautionary measure at the start of 2022, on the request of the Salerno DDA.

That continuing is now within the trial section Decrease Nocera. The availability carried out at this time was issued by the Evaluation and Prevention Measures part of the Court docket of Salerno which partially accepted the enchantment of the DDA of Salerno in opposition to the rejection provision of the Court docket of Nocera Inferiore. The over 109 thousand euros seized this morning as a safety measure, based on the investigators, can be the revenue of the illicit actions carried out by the suspect, thought of some extent of reference for numerous mafia teams within the unlawful betting and playing sector on net platforms.

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– 2024-06-25 14:38:28

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