Gdf executes decree confiscation of assets for 12 million from Fasciani clan
(ANSA) – ROME, NOV 16 – Soldiers of the Provincial Command of the Guardia di Finanza of Rome have carried out the decree of confiscation of assets, issued by the local Court of Appeal and which became final following the rejection by the Court of Cassation of the appeals presented , concerning the assets, for a total value of over 12 million euros, of leading exponents of the Fasciani clan of Ostia.
The investigations carried out by the Economic-Financial Police Unit focused on the leaders of the clan, burdened by precedents for extortion, usury, drug trafficking and fictitious registration of assets, as well as on the members of their respective families and enhanced the results of previous police operations for the purpose of patrimonial assault.
At the end of the entire procedural process, the definitive apprehension of the State assets of the entire company complex of 7 companies and 1 sole proprietorship, operating mostly for Ostia in the management of ovens, bars, restaurants and bathing establishments, 12 properties, including apartments and commercial premises located in Ostia and Capistrello (L’Aquila), and 1 land, as well as financial resources on bank and postal relations. (HANDLE).
Source From: Ansa
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