FLASH
Shkruar nga Pamfleti
A major anti-mafia operation for money laundering called "Rinacita Scott 3-Assocompari" against the Bonavota clan of Sant'Onofrio, has ended and the case will go to trial in Italy.
Compared to the announcement of the end of the preliminary investigations, the request has been forwarded to the district magistrate for 5 suspects since the beginning of the investigations. Among the persons to be tried is the Albanian Sona Vesholli, 30 years old, born in Albania and living in Turin.
The investigation, corroborated by wiretapping and by various associates of justice, had documented the membership of the Sant'Onofrio clan with four entities, one of which, to facilitate money laundering activities in favor of the gang, which had created a series of of Italian, Hungarian and Cypriot companies, fictitiously registered in the name of third parties.
The dynamics underlying a fraud, perpetrated in 2017, against investors from Oman, who had paid the sum of one million euros with the promise of receiving 30% of the shares of a company that had a real estate complex in Budapest.
A preventive seizure was then carried out aimed at confiscating assets and companies worth around 3 million euros. The investigation, developed in a complex context of international judicial police cooperation with the Hungarian, Cypriot, French, Danish and British authorities and with the coordination of Eurojust, also used the cooperation of the Financial Intelligence Unit (FIU) of the Bank of Italy.
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