The man who transformed the Casalesi gang of thugs from holding a provincial economic and criminal interests with legal and illegal in every part ' Italy, died within weeks of the decision process, "Spartacus," mysteriously falling from a terrace with no fences. A tragedy for the family, a fortune to the clan, with his providential death, saved the treasure entrusted to him under management. Yesterday, the assets of Dante Passarelli again finished seized in an investigation that anti-mafia Interior Minister Roberto Maroni, has not hesitated to describe as "the largest operation ever undertaken in the history of the Italian Republic." An empire assessed (and the estimate is conservative, say the investigators) over 700 million euro, which in 2004 had already been arrested, only to be restored to the children dell’ex riciclatore perché, secondo la legislazione dell’epoca, la confisca dei beni era comunque legata alla condanna del soggetto colpito dal provvedimento cautelare.
Una nuova normativa (la legge del 24 luglio 2008, che consente allo Stato di riappropriarsi dei beni ereditati dai familiari di affiliati) e un complesso lavoro d’intelligence, che si è avvalso delle risultanze processuali e delle dichiarazioni di numerosi collaboratori di giustizia, hanno però permesso di ricostruire, negli ultimi tempi, i flussi finanziari della famiglia Passarelli e di stabilirne la provenienza illecita.
Al blitz, che si è sviluppato tra Napoli, Caserta e Roma, hanno partecipato duecento uomini della Dia e dei carabinieri, called upon to seal 136 apartments, 11 stores, 75 lands, 8 shops, 2 houses, 51 garages, two real estate companies, an agricultural society (the Balzana, former Cirio Caserta) and a factory. An asset that represents the lung's financial clan, now more than ever in need. Explains the director of Dia, Antonio Round: "The Casalesi have a problem with all these kidnappings, which weaken the gift of a clan." Not only that investigators believe the attack continues to the fortunes of the judicial organization of Casal di Principe is even questioning the payment of "wages" and fees to affiliates the lawyers involved in the process group leader of the underworld Dome. An expense that a previous investigation against the boss Sandokan was estimated at about € 300 thousand per month.
An attachment order was signed by the judges of prevention measures of the court in Santa Maria Capua Vetere at the request of anti-mafia prosecutor of Naples, led by Giovandomenico Lepore and co-ordinated by the addition Federico Cafiero De Raho. Comments of appreciation are great joints, among others, by the Head of State Giorgio Napolitano, who stressed the importance of collaboration between the judiciary and police, and the Premier, Silvio Berlusconi, who has claimed responsibility for the actions of the government the foundation success of anti-mafia in recent months.
"With the operation against the Casalesi, seized the assets of organized crime is approaching 10 billion Euros. This is a great heritage that is impossible to think of handling with ordinary tools. They are new, we must make a reflection to understand how to make a public-private system that allows us to get to the bottom, "he finally said Minister Maroni.
INTERVIEW WITH DEPUTY ATTORNEY FREDERICK DE CAFIERO Raho
'Article 10 of Law No 125, July 24, 2008 allows for the confiscation of wealth even when the suspect mafia mafia, where they belonged, died. This option must be exercised within five years from the death against the successors of goods and widen the scope of much of the public prosecutor, allowing you to take action where there is no more dangerous person, but only the good originated from illegal activities. " Federico De Cafiero Raho, deputy prosecutor of the District Anti-Mafia Directorate of Naples, was the prosecutor of the process 'Spartacus', the first magistrate to put the bar the notorious Casalesi clan. Dr. Cafiero
De Raho, the transaction frees the bitterness of today's release from seizure of some time ago ...
"It's true. The assets, in fact, had already been seized nel corso del processo Spartacus e per lo stesso Dante Passarelli era stata chiesta una condanna a otto anni di carcere per associazione camorristica. A pochi giorni dalla conclusione del dibattimento, però, Passarelli morì e così il suo tesoro passò nella disponibilità degli eredi. Da quel momento, non fu più possibile aggredire quei beni, pur avendo noi la consapevolezza, anzi la certezza, della loro origine criminale. La nuova legge ci offre, invece, uno strumento in più».
Qual era il ruolo di Passarelli nell’organigramma del clan dei Casalesi?
«Il suo legame con le organizzazioni del Casertano inizia già dagli anni Ottanta, con il boss Antonio Bardellino, e successivamente is strengthened by the rise of the winning group of Casal di Principe, at the same point that it becomes a target "sensitive" by the rival organizations, who saw in him the "mastermind" of money laundering and extortion from the drug trafficking el'artefice the extraordinary financial strength of Casale. "
0 comments:
Post a Comment