Tag Archives: mafia legal news

Arab ‘mafia’ infiltrates German police, state services – German police union official

Powerful Arab criminal clans are actively trying to plant their members into Berlin’s police and other state services, a local German Police Union head has claimed. He went on to say the mafia gangs are seeking to control police actions.

Large criminal networks of migrant descent are seeking to provide some of their members access to the inner workings of state services, Bodo Pfalzgraf, the head of the Berlin branch of the German Police Union, told the German broadcaster ZDF on Wednesday. “The truth should be revealed,” he said.

“There are clear indications that big Arab clans have a [infiltration] strategy and try to keep certain family members away from criminal activities so that they could later infiltrate state services,” Pfalzgraf explained as he appeared on ZDF’s ‘Morgen Magazin’ program. The migrant mafia has “a vital interest in first-hand knowledge of how the state works, how the police operate and when searches [and raids] are conducted,” he said.

Read Full – https://www.rt.com/news/409276-arab-mafia-german-police/

Mafia boss accused of ordering hit on his daughter over policeman lover

Pino Scaduto, head of the Bagheria syndicate in Sicily, arrested after he allegedly asked his son to carry out killing

A Sicilian mafia boss who ordered the assassination of his daughter from behind bars because she was in love with a policeman has been arrested – after his son refused to carry out the hit.

Godfather Pino Scaduto began blaming his earlier arrest and conviction on his daughter’s burgeoning relationship with a senior Italian policeman.

Full Read – https://www.theguardian.com/world/2017/oct/31/mafia-boss-accused-of-ordering-hit-on-his-daughter-over-policeman-lover

Over 20 arrested in major anti-mafia sweep in Lombardy

Police placed 27 people under investigation as part of a major anti-mafia operation in Lombardy in the early hours of Tuesday morning.

A town mayor is among those accused of corruption in the investigation into ties between the ‘Ndrangheta mafia clan and the worlds of business and politics.

Edoardo Mazza, the mayor of Seregno in Monza province representing Silvio Berlusconi’s Forza Italia, was placed under house arrest. Mazza is accused of corruption for awarding construction contracts to groups linked to the ‘Ndrangheta, according to Rai News.

In total, 21 people were arrested, while three were placed under house arrest and another three also face charges. The charges include extortion, abuse of office, bodily harm, drug trafficking, and bribery, all of which are aggravated due to the connection to aggravated crime.

The investigation, which has been coordinated by Milan’s anti-mafia authority (DDA) and prosecutors in Monza, northeast of Milan, began in 2015 and included arrests across the Lombardy region, in Monza, Milan, Pavia, Como and Reggio Calabria.

The stronghold of the ‘Ndrangheta is in Calabria, the toe of Italy’s boot, but arrests over the past two years show it is operating in northern Italy.

Police believe it has grown bigger than the more well known Sicilian and Neapolitan mafias through its successful cocaine trafficking from Latin America.

Full Read  – https://www.thelocal.it/20170926/over-20-arrested-in-major-anti-mafia-operation-in-lombardy

Rocco Morabito: Italian mafia boss held in Uruguay

One of Italy’s most wanted fugitives has been arrested in Uruguay after 23 years on the run from convictions for mafia association and drug trafficking.

Rocco Morabito of the ‘Ndrangheta organised crime gang was detained in the resort of Punta del Este.

Uruguayan police said he had been living there for more than 10 years under a false identity.

He was nicknamed “cocaine king of Milan” for his involvement in shipping the drug from South America to Italy.

The ‘Ndrangheta controls much of the world’s cocaine trade and police say Morabito was behind the smuggling of hundreds of kilos of cocaine from Brazil to Italy.

South American hideaway

Morabito is believed to have arrived in Uruguay in 2002.

Police arrested Morabito in a hotel in the Uruguayan capital, Montevideo. But officials said he had settled in the resort of Punta del Este with false Brazilian identity papers in the name of Francisco Capeletto.

Read Full – http://www.bbc.com/news/world-latin-america-41146886

French gangster connected to mafia at centre of probe into alleged dodgy transfers involving Premier League clubs

Jean-Luc Barresi is linked to the moves of at least 15 Premier League stars

By Richard Moriarty and Jonathan Reilly

A FRENCH gangster with mafia connections is at the centre of a probe into alleged dodgy transfers involving Premier League clubs after last week’s tax raids, The Sun on Sunday can reveal.

Shadowy Jean-Luc Barresi is linked to the moves of at least 15 players including Chelsea star Cesar Azpilicueta, ex-Liverpool ace Fernando Morientes, French ace Loic Remy and former Manchester United player Gabriel Heinze.

The gangster had “the walk” of French giants Olympique Marseille, which is at the centre of tax probe that saw HMRC officers raid the offices of West Ham and Newcastle earlier this week.

Barresi is accused of illegally pocketing 440,000 euros (£371,000) from two players move to English clubs from scandal-hit French club Olympic Marseille.

An unnamed English agent is said to have been paid 550,000 euros (£464,000) when Morgan Amalfitano moved to West Brom on loan in 2013 before the midfielder signed for West Ham the following year.

Barresi – who was convicted of racketeering in 2012 and has an elder brother serving ten-year prison term for trying to hijack an armoured car – is alleged to have been given a 389,000 euro (£328,000) backhander by the agent.

Court papers in France also claim the same agent was paid 220,000 euros (£185,000) when Hatem Ben Arfa moved to Newcastle United in 2011.

Barresi is said to have received 50,000 euros (£42,000) from the agent as part of the deal.

Full Read – https://www.thesun.co.uk/sport/3447277/french-gangster-connected-to-mafia-at-centre-of-probe-into-alleged-dodgy-transfers-involving-premier-league-clubs/