1 registered members (1 invisible),
820
guests, and 12
spiders. |
Key:
Admin,
Global Mod,
Mod
|
|
Forums21
Topics43,336
Posts1,085,993
Members10,381
|
Most Online1,185 1 hour ago
|
|
|
Re: Ndrangheta News
[Re: Hollander]
#1009846
04/16/21 06:13 AM
04/16/21 06:13 AM
|
Joined: Nov 2020
Posts: 1,564
DillyDolly
Underboss
|
Underboss
Joined: Nov 2020
Posts: 1,564
|
|
|
|
Re: Ndrangheta News
[Re: Ciment]
#1010191
04/22/21 07:14 AM
04/22/21 07:14 AM
|
Joined: Mar 2016
Posts: 29,754
Hollander
|

Joined: Mar 2016
Posts: 29,754
|
'Ndrangheta, the hands of the Arena and Grande Aracri clans in transport: 13 arrests in the Bergamo area. Those arrested are accused in various ways of extortion, usury, illegal possession of firearms, money laundering and self-laundering as well as fraudulent bankruptcy. The procedure in question, which had already seen the execution of 4 suspects of crime and dozens of searches on 10 February , made it possible to ascertain the existence of a group of subjects, some originating in the province of Bergamo, others of that of Crotone , which had set up a system of extortion in the field of transport of goods as well as creating a mechanism of false company acquisitions, fraudulent bankruptcies, provision of usurious loans and reuse of illicit capital.
"The king is dead, long live the king!"
|
|
|
Re: Ndrangheta News
[Re: Ciment]
#1010500
04/27/21 05:58 AM
04/27/21 05:58 AM
|
Joined: Mar 2016
Posts: 29,754
Hollander
|

Joined: Mar 2016
Posts: 29,754
|
A criminal organization linked to 'Ndrangheta gangs: 15 arrests in the Milanese area April 27, 2021 Eleven in prison and four under house arrest: the clan was dedicated to importing cocaine from South America 'Ndrangheta, drugs, Sicily, Chronicle Fifteen precautionary custody orders, of which eleven in prison and four under house arrest in the metropolitan area of ​​Milan, in the neighboring provinces of Pavia, Monza Brianza and Rome: they were carried out, from the first light of dawn, by about eighty Guardia financiers of Finance of Pavia, with the collaboration of the Central Organized Crime Investigation Service (Scico). This was ordered by the Gip of the Court of Milan against members of a criminal organization, with links to gangs of the 'Ndrangheta , dedicated to the importation of cocaine from South America.
"The king is dead, long live the king!"
|
|
|
Re: Ndrangheta News
[Re: Ciment]
#1010586
04/28/21 07:05 AM
04/28/21 07:05 AM
|
Joined: Mar 2016
Posts: 29,754
Hollander
|

Joined: Mar 2016
Posts: 29,754
|
'Ndrangheta mobsters used the City of London as its investment and money-laundering base, flushing billions of pounds through the capital, huge mafia trial will hear Several defendants in maxi trial will be questioned over establishing businesses in the UK for the alleged purpose of money-laundering Mafia's ability to infiltrate UK financial system has been underestimated, say investigators Italy's largest mafia trial in decades is under way in Lamezia Terme, Calabria More than 350 members of the 'Ndrangheta criminal network and their alleged associates are defendants in the case https://www.dailymail.co.uk/news/ar...undering-base-huge-mafia-trial-hear.html
"The king is dead, long live the king!"
|
|
|
Re: Ndrangheta News
[Re: CalabrianWatcher]
#1010619
04/28/21 05:18 PM
04/28/21 05:18 PM
|
Joined: Mar 2016
Posts: 29,754
Hollander
|

Joined: Mar 2016
Posts: 29,754
|
To be honest though only a few of the people on trial are believed to have a few businesses in the UK, the article makes it look like it was the main thing! They are just one of the criminal groups who use the banks in London, Frankfurt, Switzerland or Hong Kong peanuts compared to some Russian oligarchs war lords dictators etc..
Last edited by Hollander; 04/28/21 05:26 PM.
"The king is dead, long live the king!"
|
|
|
Re: Ndrangheta News
[Re: Ciment]
#1010940
05/03/21 06:54 PM
05/03/21 06:54 PM
|
Joined: Jul 2011
Posts: 2,861
antimafia
Underboss
|
Underboss
Joined: Jul 2011
Posts: 2,861
|
|
|
|
Re: Ndrangheta News
[Re: Ciment]
#1011017
05/05/21 04:47 AM
05/05/21 04:47 AM
|
Joined: Mar 2016
Posts: 29,754
Hollander
|

Joined: Mar 2016
Posts: 29,754
|
Europe-Wide Police Operation Against Italian ‘Ndrangheta 5th May 2021 Reading Time: 2 minutes A police operation against the ‘Ndrangheta is underway in various European countries in an operation coordinated by the Turin Public Prosecutor’s Office.
Over two hundred women and men from the Anti-Mafia Investigative Directorate and about a hundred police, carabinieri and financial police units took part in the operation which apart from Italy, included the participation of security forces in Germany, Spain and Romania.
The operation, called ‘Platinum-Dia, dealt, according to the investigators, “a hard blow†to the’ Ndrangheta.
There are numerous precautionary custody measures and searches, issued by the Court of Turin at the request of the Piedmontese DDA and coordinated by DNA, in Italy and Germany, against subjects deemed to be affiliated with the ‘Ndrangheta. These are subjects active in the “local†of Volpiano (Turin), considered the economic terminal of the Agresta family of Platì (RC), as well as towards exponents of the Giorgi family, called “Bovicianiâ€, of San Luca (RC), held responsible of international drug trafficking and active in Piedmont, Calabria, Sardinia and, in Germany, in the Land of Baden Wuerttemberg, in the tourist resorts of Lake Constance.
In addition to the execution of various precautionary measures, the ‘Platinum-Dia’ operation led to numerous preventive seizures of assets consisting of cooperative and construction companies, real estate, cars, bank and postal current accounts, corresponding to a value of many millions of EUR.
The measure includes five companies operating in the catering sector, in particular the Caffè Millechicchi company and the VIP’S bar in Turin, a tobacco shop in via Volpiano, also in the Piedmontese capital; in the real estate sector GP Immobiliare and, in the building sector, the company General Construction, companies based in Turin.
"The king is dead, long live the king!"
|
|
|
Re: Ndrangheta News
[Re: Ciment]
#1011020
05/05/21 08:38 AM
05/05/21 08:38 AM
|
Joined: Mar 2016
Posts: 29,754
Hollander
|

Joined: Mar 2016
Posts: 29,754
|
NEW ACTION AT EU LEVEL AGAINST ‘NDRANGHETA IN ITALY AND GERMANY press releaseDuring a period of at least several years, the OCG is suspected of having organised the trade in cocaine between Italy, the Netherlands, Germany and Spain using encrypted EncroChat and Sky ECC communication tools.
Last edited by Hollander; 05/05/21 08:40 AM.
"The king is dead, long live the king!"
|
|
|
|