Financial mindset of Trapani clan linked to ‘Ndrangheta of San Luca
The financial mind of the criminal group that laundered dirty money for the mafia clans, uncovered by the Carabinieri of Trapani, would have been a mafioso with a passion for finance closely linked to the Nirta-Strangio ‘ndrine of San Luca. The man did not end up in prison but received a notice of guarantee within the investigation that led to 11 precautionary measures. He was the one, according to the investigators, who, in close collaboration with Salvatore and Andrea Angelo, father and son, mafia entrepreneurs, and on behalf of a group of Palermo bosses like boss Michele Micalizzi, managed to organize a series of international money transfers. Millions of euros moved, thanks to the help of foreign entrepreneurs on accounts of “recipients”, holders of deposits in institutions of major international banks like HSBC. “It can reasonably be stated – writes the judge who ordered the precautionary measure – that the choice of banks of such importance occurred in order to hide the illegal operations among millions of others – also for very significant amounts – and to reduce the risk of triggering anti-money laundering reports.” “No one will touch you because my father and I will take care of it,” reassured Andrea Angelo unknowingly being intercepted. But the man’s wife, aware of the illegal activities he was involved in, was worried about his safety. “But will you go to prison? … will they kill you?” she asked him.
La mente finanziaria del clan, un trapanese legato alle ‘ndrine di San Luca
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