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They created fictitious companies to hide the assets of the member of the "Ndrangheta" / 3 people in handcuffs

2023-12-01 16:41:00, Kronika CNA

They created fictitious companies to hide the assets of the member of the

The Financial Police of Turin has executed 5 security measures for persons suspected of extortion, registration of fictitious assets, fraud against the state and bankruptcy fraud.

Specifically, 3 people were arrested and two others were ordered to appear.

They had acquired a company within the agri-food center of Turin. Also, they are suspected of having created fictitious company registrations on behalf of the "Ndrangheta" mafia network.

In this way, they tried to hide the assets to avoid their seizure, since they were owned by a member of the "Ndrangheta", who was convicted.

But the subjects of the accused persons have made exchanges with the company within the market and with other exponents of the "Ndrangheta" mafia. These interactions were recorded by the police, who then discovered the connections with the "Ndrangheta" network./ CNA





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