Posts Tagged ‘camorra’

Italy, U.S. make 26 mafia arrests

Posted on March 11th, 2010, by admin

Police in Italy and the U.S. arrested 26 people Wednesday in a sweeping series of raids that dismantled an international Mafia drug network, according to Italian police.
Photo: Associated Press
Twenty people were arrested in Palermo for alleged drug-trafficking, extortion and usury, according to a statement by Italian police on Wednesday. Three members of the Gambino crime [...]

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How the mafia helped send Italy’s trash to Germany

Posted on March 8th, 2010, by admin

German courts have been dealing with an unusual problem. More than 100,000 tons of Italian trash were shipped to eastern Germany, saving a waste treatment plant from bankruptcy. But what could have been a solution to Naples’ notorious garbage crisis ran afoul of the law.
Plastic bags filled with garbage covered the [...]

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Colombian cocaine finances ETA terrorism

Posted on February 17th, 2010, by admin

(…)
The terrorists of ETA have dealings with the Colombian drug cartels to finance their activities, using Portugal as a passageway to get the drug into the Spanish Basque Country.
The accusation was done by the Italian journalist and writer Roberto Saviano, who claims to have proof and to be familiar [...]

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Italy launches new anti-mafia plan

Posted on January 30th, 2010, by admin

(ANSA) - Reggio Calabria, January 28 - Italy on Thursday unveiled a new anti-mafia plan putting together all current laws against organised crime and setting up a national agency to oversee seizures of assets from the Mob.
The cabinet met in Reggio Calabria, where the new agency is to be located, shrugging off recent threats from [...]

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Italian mafia finds UK good for doing business

Posted on December 28th, 2009, by admin

London firms act as fronts for drug-dealing and money-laundering and provide hideouts for fugitive gunmen, says anti-mafia investigator
The tentacles of the mafia are spreading to the UK, as British cities become key locations in the mob’s vital money-laundering operations, according to Italy’s leading expert in organised crime, Francesco Forgione.
Last week Britain’s Gambling Commission suspended the [...]

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Italy’s ‘coexistence’ with the mafia

Posted on December 16th, 2009, by admin

Confiscated mafia properties have been used for social good – but a legal change could mean criminals get their assets back
A brief glossary of mafia terms might help to explain what we mean by the “peaceful coexistence” between the state and organised criminality, and therefore to understand what is happening in Silvio Berlusconi’s Italy.
The mafias: [...]

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Book sheds light on organised crime by putting Mafia on the map

Posted on December 6th, 2009, by admin

ROME: The Mafia is one of Italy’s most famous exports; now it even has an atlas.
In a book published in Italy this week, Francesco Forgione, the president of the Italian Anti-Mafia Parliamentary Commission from 2006-2008, has used thousands of pages of court documents and judicial acts to create a map of global Mafia [...]

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Italy raid nets two mafia bosses

Posted on November 3rd, 2009, by admin

Sunday, November 1, 2009
Italian police say they have arrested two more suspected mafia bosses, a day after seizing their brother in a raid near the southern city of Naples.
They say Pasquale and Carmine Russo were detained in Sperone, some 30km (20 miles) east of Naples.
Salvatore Russo, the head of a Camorra clan that bears his [...]

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Smugglers are back: fake “fags” from Poland and China

Posted on July 20th, 2009, by admin

by Conchita Sannino for La Repubblica
Naples. A new type of Cigarette trafficking is back. A stock of hundreds of millions every year. The 20 pieces packet made in Ukraine for 50 cents is worth ten times more going from Naples to London. In 2008 there was a huge number of confiscations. Beside China, there are [...]

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Montenegro connection: love, tobacco and mafia

Posted on June 3rd, 2009, by admin

“My little cat … I’m going crazy without you …. You have repeatedly betrayed me, I think …. Little cat, when are you coming? … I love you, little cat.” On Jan. 4, 2001, Dušanka Jeknić, representative of the Montenegrin trade mission in Milan, Italy, was speaking on the phone at her home in the [...]

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