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Mar 13th, 2025
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Businessman probed for recycling 136 bn for mafias #1000499
11/27/20 12:35 PM
11/27/20 12:35 PM
Joined: Feb 2011
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m2w Online content OP
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m2w  Online Content OP
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Businessman probed for recycling 136 bn for mafias
Roberto Recordare threatened prosecutor with bomb attack

(ANSA) - REGGIO CALABRIA, 27 NOV - A businessmen from Palmi in Calabria was placed under investigation Friday on suspicion of planning to launder some 136 billion euros for Italy's three main mafias, 'Ndrangheta in Calabria, Cosa Nostra in Sicily and the Camorra in Campania.
The man, Roberto Recordare, was believed to have been the brains of a vast money laundering scheme on behalf of the three mafias, police said.
Some 36 billion of the Mob cash was already ready, police said.
Recordare managed a 500 billion euro fund, according to prosecutor papers ANSA has seen.
The businessman is believed to have been a "confidential subject reserved by 'Ndrangheta" who also worked for the other two mafias.
Recordare was caught on phone taps threatening the life of Reggio Calabria prosecutor Giulia Pantano with reference to a possible bomb attack.
He was also caught talking about his interests in Malta.
Referring to the car bomb that killed Maltese journalist Daphne Caruana Galizia, he laughed, saying "they were still picking up the pieces of her in Malta". (ANSA).

Re: Businessman probed for recycling 136 bn for mafias [Re: m2w] #1000544
11/28/20 11:17 AM
11/28/20 11:17 AM
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m2w Online content OP
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Businessman investigated for laundering €136 billion for mafia clans; “They were still picking up pieces of her”

A businessman from Palmi in Calabria is under investigation on suspicion of planning to launder some €136 billion for three main mafias in Italy – the ‘Ndrangheta in Calabria, Cosa Nostra in Sicily and the Camorra in Campania.

https://newsbook.com.mt/en/business...hey-were-still-picking-up-pieces-of-her/

Re: Businessman probed for recycling 136 bn for mafias [Re: m2w] #1000658
11/30/20 12:14 AM
11/30/20 12:14 AM
Joined: Mar 2016
Posts: 29,784
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Hollander Offline
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Joined: Mar 2016
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Interesting case! Recordare is a member of the Order of the Knights of Malta and has a role in an credit institution historically linked to the Vatican finance. He was heard on wiretaps saying the Calabrians owned two skycrapers in Dubai. They are using banks, like Barclays, in London, but also in "Black List" countries.


"The king is dead, long live the king!"
Re: Businessman probed for recycling 136 bn for mafias [Re: m2w] #1000661
11/30/20 05:38 AM
11/30/20 05:38 AM
Joined: Nov 2018
Posts: 63
Woodbridge ON Canada
Bobbybacala Offline
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Bobbybacala  Offline
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Posts: 63
Woodbridge ON Canada
Holy fucking shit

Re: Businessman probed for recycling 136 bn for mafias [Re: m2w] #1000666
11/30/20 10:57 AM
11/30/20 10:57 AM
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m2w Online content OP
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i think italian mafia groups are involved in the murder of caruana galizia at this point


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