Tag Archives: mafia legal news

Italian Newspaper Claims Mafia Is Trading Weapons with ISIS for Stolen Libyan Artifacts

The Italian newspaper La Stampa claims the Camorra and ‘Ndràngheta mafia groups in southern Italy are giving weapons to the terrorist organization ISIS in exchange for rare cultural artifacts stolen from Libya, writes Hannah McGivern of the Art Newspaper.

The weapons are being smuggled into Italy from Ukraine and Moldova by Russian criminals. The artifacts––taken from Sabratha, Cyrene, and Leptis Magna in Libya, all UNESCO World Heritage Sites—are being shipped from the Libyan city Sirte, a former ISIS presidio, to Gioia Tauro in Calabria, a port that ‘Ndràngheta members have used for pumping cocaine into Europe.

La Stampa journalist Domenico Quirico posed as an antiquities dealer to infiltrate ‘Ndràngheta-controlled trade around Naples. He was offered a carved head from what seemed to be a second-century Roman statue for nearly $66,000 and saw pictures of a Greek god figure available for about $1.1 million. Objects from Italian necropolises were also being sold. The clientele for the mafia groups appear to be located in China, Japan, Russia, and the UAE.

Italy’s interior minister, Angelino Alfano, said in a recent interview, “The criminal turnover of the so-called Islamic state comes from a series of factors, including the sale of works of art that have escaped the iconoclastic fury of the militants.” But Syria’s antiquities chief, Maamoun Abdulkarim, told the Art Newspaper that seventy percent of the artifacts taken from anti-smuggling operations in Lebanon and Syria have proven to be inauthentic.

From – http://artforum.com/news/id=64056

Italy investigates after grandson of mafia boss closed traffic and landed a helicopter in wedding day spectacle

Prosecutors in Italy are investigating how the alleged grandson of a mafia boss managed to close down traffic and land a helicopter in the crowded main square of a small Calabrian town to celebrate his wedding day.

Antonio Gallone, 31, tied the knot with his bride Aurora before celebrating with a lavish seaside spectacle complete with red carpet, Ferraris, Maseratis, and a helicopter drop-off in the main city square to a throng of cheering onlookers.

After their religious ceremony, the bride and groom took off from a nearby airfield in a Robinson 44 Ipema helicopter for an hour-long scenic flight over the Aeolian islands at sunset.

When the couple returned, their helicopter flew right over the main castle square, hovered for a moment, then touched down right in the heart of town, where traffic had been closed off for three hours.

The ancient hilltop town of Nicotera in the Calabrian province of Vibo Valentia is a known stronghold for the ‘Ndrangheta, one of the world’s richest, most powerful crime syndicates.

Nicotera’s city administration was disbanded twice in the last decade for mafia association.

Full Read – http://www.telegraph.co.uk/news/2016/09/19/italy-investigates-after-grandson-of-mafia-boss-closed-traffic-a/

Deal with mafia not my son, Turkey’s Erdogan tells Italian judges

Erdogan told RAI television that the probe by prosecutors in the northern city of Bologna, where Bilal had been studying, might affect bilateral links. Erdogan, criticised in the West for the scale of a post-coup crackdown, told RAI: “Italy should be attending to the mafia, not my son. If my son came back to Italy at this moment, he could be arrested,”

Erdogan said in an interview with the state broadcaster. “This could even cause problems for our relationship with Italy.”Bilal, 35, went to Italy in 2015 to finish a doctorate. It was not clear when he left, but a legal source said he had been back in Turkey for some time. He denies wrongdoing.

In response, Prime Minister Matteo Renzi said Italy had an independent legal system and “judges answer to the Italian constitution and not the Turkish president.”The money-laundering investigation followed accusations by Murat Hakan Uzan, an exiled member of one of Turkey´s richest families and an opponent of the president, a legal source said.

Italian press reported prosecutors were looking into sums of money allegedly brought to Italy from Turkey. In July, a Bologna court allowed them to extend their investigation by six months.

Bilal’s lawyer Giovanni Trombini said his client declared that “all his economic and financial activity is totally transparent and legal, and the accusations are completely unfounded.”

Bilal, one of the Turkish president’s four children, has shipping and maritime assets and controls several oil tankers through his company and partnerships in other firms.

Sourced From – https://www.thenews.com.pk/print/139692-Erdogan-asks-Italy-to-check-its-mafia-not-his-son

Helen Mirren: My mafia connection – Mafia Documentary On Page

The British actress explains why she decided to narrate the documentary A Very Sicilian Justice.

By Helen Mirren

Dame Helen Mirren is an award-winning British actress.

I am passionate about Italy – in particular the people and places of South Italy – and I have a much-loved home there.

Italy has a dark history of mafia violence and political corruption. But it also has many incredibly brave and brilliant public servants – police, magistrates and politicians – who risk their lives and careers day in, day out to fight this enemy within. The threats they receive also put their family life under terrible strain.

These largely unsung heroes need to be recognised and supported.

At the heart of the documentary A Very Sicilian Justice is the astonishing and shocking story of one man – a public servant – who lives in fear and whose freedom is severely restricted simply because he is doing his job.

I also have a personal connection to the events described in the documentary. A close friend – the architect we employed to build our house in Italy, Brizio Montinaro – lost his brother in 1992 in the explosion of mafia violence described in the film.

Antonio Montinaro was a police bodyguard who died alongside the famous anti-mafia prosecutor, Judge Giovanni Falcone, in a bomb attack as he escorted the judge along the Palermo motorway. Falcone’s wife and two other bodyguards were also killed.

Today, almost 25 years later, Judge Antonino Di Matteo is investigating the criminal and political context behind these and other killings and, incredibly, finds himself under tremendous threat for doing so.

The murder plot and threats against Judge Di Matteo show that these events from the past are still very much alive today.

As Di Matteo says in the film, unless Italy faces up to and uncovers the truth behind this tragic period in its recent history, the events of this terrible “season of terror” will continue to poison and polarise Italy’s body politic for ever.

In Italy, the ongoing trials and investigations into this period are little reported. Internationally, this story is virtually unknown.

I hope that A Very Sicilian Justice, by bringing these important events to a worldwide audience, will give added support and recognition to Judge Di Matteo and his colleagues.

Many think Italian organised crime and corruption are confined somehow within Italy’s borders, but this is a dangerous misunderstanding of what “mafia” is.

The proceeds of crime are not only invested abroad and hidden in international tax havens. According to Italian investigators, mafias worldwide have changed their modus operandi. They are increasingly sophisticated, work together and operate more quietly than before through political corruption and by infiltrating the business and financial worlds.

Despite the recent referendum result in the UK and the potential knock-on effect of a severely divided Europe, I passionately believe countries, now more than ever, need to be vigilant, cooperate and unite if we are to win the battle against organised crime and political corruption.

Full article – http://www.aljazeera.com/indepth/features/2016/07/helen-mirren-mafia-connection-160706080712820.html

How the Italian mafia’s top mobsters used a five-year-old girl to smuggle secret notes after taking her out for ice cream

  • Matteo Messina Denaro, head of the Sicilian mafia, is Italy’s most wanted
  • He and his right hand man used Attilio Fogazza’s daughter to run memos
  • Notes were shoved in the five-year-old’s backpack and jacket after gelato
  • Cosa Nostra kingpin Messina Denaro on the run for more than 20 years  

Italy’s most wanted mobster used a five-year-old girl to run secret messages for him, a mafia informant has revealed.

Head of Sicily’s Cosa Nostra Matteo Messina Denaro used Attilio Fogazza’s young daughter to carry handwritten notes between himself and other mafia top dogs.

Kingpin Denaro has not been seen in public for 20 years, and is considered in the top 10 most wanted men in the world.

Fogazza, who himself is on a murder charge, said Messina Denaro’s second-in-command Domenico ‘Mimmo’ Scimonelli approached his daughter to run the memos, known as ‘pizzini’.

The right-hand man had taken his daughter for an ice cream and put the messages inside her jacket and backpack.

The daughter and the rest of Fogazza’s family have been living in a secret location under police protection while he co-operates with the prosecutors as they attempt to bring down the ‘boss of bosses’ in the Italian mafia scene.

Fogazza, 44, ran a car dealership in south-western Sicily and decided to collaborate with Palermo investigators after he was arrested last December for the murder of Salvatore Lombardo in 2009 who was killed after he stole a van from Scimonelli.

“One day my daughter said ‘Uncle Mimmo’ had taken her for a gelato and put the messages inside her jacket and her backpack,” Fogazza told prosecutors in Palermo according to Italian media reports.

Last year, a Palermo judge sentenced six men including Scimonelli from the hierarchy of the Cosa Nostra – meaning ‘Our Thing’ – to a total of 80 years in prison for racketeering, conspiracy and aiding and abetting the mafia.

Head honcho Messina Denaro, 54, has not been seen in public since the early 90s, but a new e-fit was created in 2014 with the help of another informant.

He is wanted for a string of offences, and a judge found him guilty in his absence in 1993 for his part in the bomb attacks that killed 10 people in Rome, Florence and Milan.

Read more: http://www.dailymail.co.uk/news/article-3684773/Matteo-Messina-Denaro-head-mafia-Sicily-used-five-year-old-girl-smuggle-Cosa-Nostra-notes.html#ixzz4EBIyOjwO
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