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'Ndrangheta: 45 mn in assets seized in Italy and US

'Ndrangheta: 45 mn in assets seized in Italy and US

From two construction and real estate entrepreneurs

ROME, 02 February 2023, 12:38

Redazione ANSA

ANSACheck

- ALL RIGHTS RESERVED

-     ALL RIGHTS RESERVED
- ALL RIGHTS RESERVED

Italian police on Thursday seized some 45 million euros' worth of assets from the powerful transnational Calabria based 'Ndrangheta mafia in Italy and the United States.
    Agents of the Central Anti-Crime Service and of the Anti-Crime Division of the Police Headquarters of Reggio Calabria are executing, in the provinces of Reggio Calabria, Milan, Messina, Bari and in Florida (United States), a seizure order of assets, corporate assets and financial relations, for a total value of EUR 45 million, attributable to two brothers who are entrepreneurs active in the construction and real estate brokerage sectors.
    The tentacles of 'Ndrangheta, Italy's richest and most multinational crime group have now stretched to Manhattan, Italian prosecutors said at the end of last year.
    Some 18 alleged members of the Calabrian Mob, which controls much of the European cocaine trade, were arrested in late December on suspicion of running protection rackets and supplying cocaine to "important milieux" in the Big Apple, prosecutors said.
    The organization was based at Rocca di Neto near Crotone in southern Calabria, police said.
    During the course of the Italo-American police operation, sources said, the FBI carried out searches and raids in New York.
    Those arrested are Italo-Americans who have lived in New York for many years, police said.
    The Corigliano-Comito group and the "locale" (branch) of Belvedere Spinello ran the protection and drugs rackets, police said.
    Police said the New York arrests completed a police round up of over 200 'Ndrangheta members across Italy, in Milan, Rome, Naples, Brescia, Salerno, Perugia, Latina, Reggio Calabria, Catania, Trapani and Catanzaro.
    'Ndrangheta has spread from its Calabrian heartlands to the rest of Italy, Europe and around the world, and is considered Italy's richest and most powerful mafia due to its control of much of the European cocaine trade from South America.
    'Ndrangheta (from a Greek word meaning 'heroism' or 'virtue') once lived in the twin shadow of Cosa Nostra in Sicily and the Camorra in Naples.
    While those two syndicates, notably the Sicilians, were feeding off the transatlantic heroin trade through operations like the infamous 'French connection', 'Ndrangheta was only just emerging from its traditional stock-in-trade of kidnappings in the Calabrian highlands.
    It has since become a highly sophisticated global network with a chokehold on the international drugs trade and control over swathes of its home turf where police fear to tread, Italian officials say.
    As well as being the richest, 'Ndrangheta is also regarded as the most impenetrable of Italy's mafias, with its close-knit family-based organisation outdoing the Sicilian mafia in its ability to defeat police efforts to turn members into State witnesses.European law enforcement agency Europol has identified 'Ndrangheta as one of the "most threatening" organized crime groups on the global level, due to its "enormous financial might" and "immense corruptive power," with a presence in Germany, Spain, the Netherlands, France, Belgium, Switzerland, Canada, USA, Colombia and Australia, where 'Ndrangheta turf wars have gained headlines.
    In Europe, 'Ndrangheta really only came into the public eye in 2007, when six clan members were gunned down on the midsummer Ferragosto holiday in the German city of Duisburg in a feud that began as a wedding spat in a Calabrian coastal town, San Luca, in 1991.
   

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