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29 arrests in Italy-Germany 'Ndrangheta op

29 arrests in Italy-Germany 'Ndrangheta op

Lawyers, accountants in Italy, cop in Germany nabbed

ROME, 01 April 2025, 17:12

ANSA English Desk

ANSACheck
- ALL RIGHTS RESERVED

- ALL RIGHTS RESERVED

Italian and German police on Tuesday arrested a total of 29 people in the two countries accused of belonging to or helping the Calabria-based 'Ndrangheta mafia, Italy's richest and most powerful criminal organisation.
    Some 20 people including lawyers and accountants were arrested in Italy and the other nine in the German land of Baden-Württemberg.
    The arrests in Germany included a police office suspected of passing information to the 'Ndrangheta organisation.
    The investigations codenamed Boreas were conducted, explained the Public Prosecutor of Catanzaro, Salvatore Curcio, "thanks to the collaboration with the Stuttgart Prosecutor's Office and the German police.
    "A collaboration that dates back to 1993, when there was the first 'Ndrangheta informer in German territory, Vincenzo Cavallaro, whose statements were later joined by those of another informer, Rocco Covello.
    "It has been over 30 years, therefore, that the presence of the 'ndrangheta in Germany has been certified".
    The "Boreas" investigation revealed, in particular, extortion committed in Italy and Germany, "so much so as to make this specific crime - Curcio added - weigh heavily on the aggravating circumstance of transactional nature".
    The victims of this specific crime were above all Calabrian traders resident in Germany.
    "Furthermore," said the deputy prosecutor, Vincenzo Capomolla, "the clans availed themselves of the complicity of professionals who operated through fictitious ownership of assets.
    "The same clans had managed to control the economic activities of a large portion of German territory thanks to the use of 'figureheads' to whom the companies were registered, which in reality could be traced back to the members of the clans."
   

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