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Daily Archives: April 9th, 2013

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Italian Anti Mafia police on Tuesday arrested 24 alleged  members and associates of the powerful Casalesi clan of the Camorra responsible for money laundering by mafia method.
 
The prosecutors investigation had  led to the identification of a network recycling funds raised through illegal financial transactions with corporations in the state of San Marino,  included were  several coastal satellite companies
 

Anti-Mafia police squads performed a property seizure with a value of  two million euros including a Ferrari  from the Fabbrocino clan, active in Naples and operating with the consent of the Casalesi clan

 
Authorities also seized a valuable villa in Palma Campania owned by Camorra boss Domenico Cesarano already the subject of a sizable seizure of assets in March valued at five million euros