“He had helped the Polverino Camorra clan”: 20 million euros seized from a Roman entrepreneur.

I Carabinieri of the Provincial Command of Rome they executed, a Rome and to Olbia, to a decree of seizure, aimed at confiscation, issued by the Court of Rome, following a request from the District Anti-Mafia Directorate, as part of a proceeding aimed at the application of personal prevention measures e capital against a Roman businessman.

Il seizure of assets, for a total value of approximately 20 million euro, arises from the investigations delegated by the Public Prosecutor's Office of Rome to the Carabinieri of the Prevention Measures Section of the Investigative Unit of Rome which made it possible to reconstruct the profile and criminal career of the entrepreneur, as well as identifying its size ., to be considered the result of illicit activities.

The entire criminal path of the suspect has been reconstructed, dedicated to the commission of crimes since 1996, both connected and not to his entrepreneurial activity. Over the years, he has been involved in events of Wear, stolen, fraud, falsehood in private writing, person replacement, forgery in a holographic will, simple bankruptcy, fraudulent declaration through the use of invoices for non-existent transactions, unfaithful declaration, omitted declaration, construction of unauthorized landfills, violation of seals, violations of the law on narcotics, aiding and abetting fugitives from the “Polverino” Camorra clan.

Among the assets seized: 4 villas, 1 industrial complex, 144 real estate units, various lands, 11 companies and 22 vehicles, many of which are large-engined.