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Adriano Fiorini, Autore a Notizie.it'ndrangheta,trading a breve termine confisca beni per infiltrazioni raccolta scommesse on-line di Italpress   01-08-2024 - 09:15 Link copiato #iubenda-cs-banner .iub_ts_bc:not(.iubenda-custom-content) *,#iubenda-cs-banner [class*=" iub"],#iubenda-cs-banner [class^=iub],.iubenda-tp-btn:not([data-tp-nostyle]){ 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background-color: #fff; border-radius: 0.5rem; box-shadow: 0 12px 24px rgba(0, 0, 0, 0.12); font-family: sans-serif; content: 'Loading...'; display: flex !important; font-size: 13px; font-weight: bold; line-height: 1; justify-content: center; min-height: 50px; text-transform: uppercase;}#speakup-player:empty{ display: block;} REGGIO CALABRIA (ITALPRESS) - I Finanzieri del Comando Provinciale di Reggio Calabria e dello Scico di Roma, con il coordinamento della Procura della Repubblica di Reggio Calabria - Direzione Distrettuale Antimafia, diretta da Giovanni Bombardieri, stanno dando esecuzione ad un provvedimento, emesso dal locale Tribunale, che dispone l'applicazione della misura di prevenzione patrimoniale della confisca di beni - per un valore complessivamente stimato in circa 700 mila euro - riconducibili ad un imprenditore reggino, con radicati interessi nel centro Italia, operante nel settore dei giochi e delle scommesse.La figura criminale dell'imprenditore era emersa nell'ambito dell'operazione "Galassia", condotta dal Nucleo di Polizia Economico Finanziaria di Reggio Calabria, con il supporto dello S. C.I.C.O., che ha sgominato un sofisticato ed altamente remunerativo sistema criminale, finalizzato all'illecita raccolta di scommesse on-line, attraverso importanti bookmakers esteri aventi sede in Austria e Malta, che avrebbero operato in rapporto sinallagmatico con la 'ndrangheta.In particolare, secondo quanto emerso dalle indagini - allo stato del procedimento e fatte salve successive valutazioni in merito all'effettivo e definitivo accertamento della responsabilità - l'organizzazione criminale avrebbe offerto una sorta di "protezione ambientale" all'impresa di gaming, consentendo l'espansione sul territorio di punti di distribuzione e garantendo, con l'intimidazione, il recupero dei crediti di gioco. Di contro, la stessa organizzazione avrebbe ottenuto una contropartita monetaria, infiltrandosi nelle imprese, godendo di un canale privilegiato per la ripulitura del denaro sporco, lucrando sugli utili e inserendo propri esponenti nella rete commerciale territoriale.In tale contesto è emersa la figura dell'imprenditore, che figurerebbe quale capo, promotore ed organizzatore di un'associazione inserita nel descritto sistema illecito e che è imputato nell'ambito del procedimento penale che ha dato luogo alla predetta operazione "Galassia".foto: ufficio stampa Guardia di Finanza(ITALPRESS).tvi/com01-Ago-24 09:15. di Italpress   01-08-2024 - 09:15 Link copiato Commenti Leggi la Netiquette

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