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Italian Police Seize 7.5 Billion Baht from Mafia Boss's Estate

Italian Police Seize 7.5 Billion Baht from Mafia Boss's Estate

Thairath•International•1d ago

Reader Briefing

Italian authorities have confiscated over 7,500 million baht in assets, linked to drug trafficking and laundered through various European properties and cryptocurrencies, belonging to the late Mafia boss Matteo Messina Denaro.

  • •Italian police seized over 200 million Euros (approx. 7,580 million Baht) from the late Mafia boss Matteo Messina Denaro.
  • •The confiscated assets include real estate, resorts, offshore accounts, and cryptocurrencies, believed to be proceeds from drug trafficking over 40 years.
  • •The operation, involving over 150 personnel and advanced technology, aimed to disrupt the Cosa Nostra's attempts to rebuild its power after Denaro's death.

Overview

  • •Italian police executed an operation to seize assets exceeding 200 million Euros (approximately 7,580 million Baht).
  • •The assets belonged to the late Matteo Messina Denaro, former head of the 'Cosa Nostra' Mafia group in Sicily.
  • •The funds were identified as income from drug trafficking over more than 40 years, laundered through various investments.
  • •The seizure included luxury properties, resorts on the Costa del Sol, Spain, offshore accounts, and cryptocurrency holdings.
  • •A total of 8 shell companies, bank accounts, and stock portfolios in multiple countries were frozen.
  • •3 individuals involved in the network were arrested during the operation.
  • •Giovanni Melillo, Chief Prosecutor of the National Anti-Mafia Directorate, stated the operation hinders Cosa Nostra's efforts to rebuild its power structure.
  • •Matteo Messina Denaro was a fugitive for 30 years, from 1993 until his capture on January 16, 2023, and died in August 2023.

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Key Quotes

Giovanni Melillo
"This is not just about seizing ill-gotten gains in Sicily over decades, but this success is about 'hindering and slowing' Cosa Nostra's efforts to rebuild its power structure after Denaro's death."
มันไม่ใช่แค่การยึดทรัพย์สินที่ได้มาจากการแสวงหาผลประโยชน์โดยมิชอบในแคว้นซิซิลีตลอดหลายทศวรรษเท่านั้น แต่ความสำเร็จในครั้งนี้คือการ 'ขัดขวางและชะลอ' ความพยายามของกลุ่ม โคซา นอสทรา ที่จะฟื้นฟูโครงสร้างอำนาจขึ้นมาใหม่ หลังจากที่เดนาโรเสียชีวิตไป

Key Entities

Person

Matteo Messina Denaro(มัตเตโอ เมสสินา เดนาโร)ℹ️
Deceased former head of the 'Cosa Nostra' Mafia group in Sicily, whose laundered assets were seized by Italian police.
Giovanni Melillo(จิโอวันนี เมลิลโล)
Chief Prosecutor of the National Anti-Mafia Directorate of Italy, who commented on the strategic importance of the asset seizure operation.
Giovanni Falcone(จิโอวันนี ฟัลโกเน)ℹ️
An Italian anti-Mafia judge who was assassinated in 1992, an act for which Matteo Messina Denaro was linked.
Paolo Borsellino(เปาโล บอร์เซลลิโน)ℹ️
An Italian anti-Mafia judge who was assassinated in 1992, an act for which Matteo Messina Denaro was linked.

Organization

Cosa Nostra(โคซา นอสทรา)ℹ️
The Sicilian Mafia group formerly led by Matteo Messina Denaro, whose power structure and financial operations are being targeted by authorities.
Italian Police(ตำรวจอิตาลี)ℹ️
The law enforcement agency that conducted the operation to seize assets and dismantle networks associated with the Mafia.
National Anti-Mafia Directorate(สำนักงานอัยการต่อต้านมาเฟียแห่งชาติ)
The Italian prosecutor's office specializing in combating organized crime and Mafia activities.

Place

Italy(อิตาลี)ℹ️
The country where the Mafia boss operated and where the police operation took place.
Sicily(แคว้นซิซิลี)ℹ️
The region in Italy where the Cosa Nostra Mafia group is based and where Matteo Messina Denaro originated.
Costa del Sol(กอสตาเดลโซล)ℹ️
A luxury coastal region in Spain where some of Matteo Messina Denaro's laundered assets were invested in resorts.