Detectives seize £2m of Italian mafia money laundered through London
Detectives seize £2m of dirty mafia money laundered through fake London business by Italian crime gang
- The ‘Ndrangheta mafia laundered £2million through fake accounts in London
- Crime group now been forced to hand over the cash from the front businesses
- Police found bank accounts held a £1,723,706 and Euro 356,043 respectively
- Man appeared at Westminster Magistrates and ordered to surrender the funds
Police have seized £2million of dirty money laundered through front businesses by an organised crime group based in the infamous ‘Ndrangheta mafia’s home turf.
An Italian crime gang, based in the country’s southern Calabria region, set up a fake business in London to clean up their cash made abroad but they have now been forced to hand it over.
Investigators first uncovered the scheme in 2018 when they found a frozen bank account in the UK that was suspiciously receiving funds from several companies in Italy.
Detectives uncovered £2million of dirty money from the ‘Ndrangheta mafia based in Italy’s southern Calabria region (pictured) being laundered through front businesses in London
Money from this account was then being sent to a second UK account held by another company.
Detectives in London discovered that the firm was set up using fake addresses so money launderers could hide their tracks.
The two bank accounts were being used to hide the cash through ‘layering’ – a process by which criminals try to hide where their money has come from with multiple bank transfers.
Investigators found out the two bank accounts held a huge £1,723,706 and Euro 356,043 respectively.
Police in London were able to identify the crooks behind this network and link them to previous financial crimes committed abroad, with help from the Europe-wide police force Europol and the Guardia di Finanza in Italy.
Yesterday, a man appeared at Westminster Magistrates Court where he was ordered by the court to surrender the funds.
The scheme of cleaning money through London (pictured) was first uncovered in 2018 when investigators noticed a frozen bank account in the UK was still receiving funds from companies in Italy
Detective Inspector Paul Curtis, from the City of London Police’s Financial Investigation Unit, said: ‘Thanks to the persistent efforts of FI Andy Morrison during this two year investigation, and in collaboration with Italian authorities, the FIU were able to reveal the true intentions of the individuals behind this shell company based in the UK.
‘They set it up with one intention in mind, to launder millions of pounds, obtained through criminality.
‘The weight of the evidence against the account holder meant they had no choice but to not contest our forfeiture application.
‘Money laundering is integral to organised crime and the City of London Police will continue to make every effort to cut access to money laundering routes, which is key to defeating organised crime at source.’
How the ‘Ndrangheta cocaine crime network extends around the world
In December 2019 an operation targeted the ‘Ndrangheta families based in the southern Italian city of Locri in the Calabria region – the rural, mountainous and under-developed ‘toe’ of Italy’s boot and the heartland of the worldwide crime group.
As a result of the swoop, Italian police arrested 334 people, including a police colonel and a former MP from Silvio Berlusconi’s party.
Despite intense police attention and frequent arrests, the ‘Ndrangheta – which derives its meaning from the Greek word for ‘heroism’ – has continued to extend its reach.
Notoriously ruthless, the ‘Ndrangheta has surpassed Sicily’s Cosa Nostra and the Naples-based Camorra to operate on all continents thanks to the wealth it has amassed as the principal importer and wholesaler of cocaine produced in Latin America and smuggled into Europe via north Africa and southern Italy.
That trade is worth billions and previous police operations have indicated that the ‘Ndrangheta has well-established links with Colombian producer cartels, Mexican crime gangs and mafia families in New York and other parts of North America.
In 2016, a suspected ‘Ndrangheta boss, Ernesto Fazzalari (left), was arrested after two decades on the run, fleeing a life sentence for murder. A year later, another suspected boss of the crime clan, Santo Vottari (right), was detained in Calabria having been on the run for a decade
The organisation’s tight clan-based structure has made it hard to penetrate but police have made some in roads in recent years.
In 2015, 163 people were arrested in a major crackdown on the notorious mafia gang, which by that time had become the most powerful crime organisation in the country.
In another sting that year, police snatched assets worth £1.4billion from the ‘Ndrangheta, which included more than 1,500 betting shops, 82 online gambling sites and almost 60 companies.
In 2016, one of Italy’s most wanted mafia bosses Ernesto Fazzalari was arrested after two decades on the run, fleeing a life sentence for murder.
The ‘Ndrangheta member was captured in an apartment in a remote part of the southern region of Calabria.
On the run since 1996, he was convicted in absentia in 1999 of mafia association, kidnapping, illegal possession of weapons and a double homicide linked to a bloody 1989-91 feud which left 32 people dead in his home town of Taurianova.
His arrest was hailed by the government as a significant victory for the state in its battle against the powerful mafia group.
In 2018, another suspected boss of the crime clan, Santo Vottari, was detained in Calabria having been on the run for a decade.
He was arrested hiding behind a trap door of a bunker having gone to ground over a 2007 massacre in Germany.
Vottari was convicted in absentia in 2009 of being one of the heads of an ‘Ndrangheta clan whose feud with local rivals culminated in the Duisburg killings.
He was given a prison term of 10 years and eight months, two years after he went on the run.
Vottari was one of 31 people sentenced to prison terms in 2009 in connection with the Duisburg killings, which happened after a vendetta between two clans based in the same village, San Luca, spiralled out of control.
The feud between the Nirta-Strangio and Pelle-Vottari clans reportedly began with an egg-throwing prank in 1991.
Reprisals escalated after the killing, on Christmas Day, 2006, of Maria Strangio, the wife of clan leader Giovanni Nirta.
The feud was blamed for at least 16 deaths in total, with the killings in Germany bringing it to international attention.
Giovanni Strangio was convicted in 2011 of being the mastermind and one of the authors of the Duisburg killings.
He was sentenced to life in prison. Seven others were given life sentences linked to the feud at the same trial.
Notoriously ruthless, the ‘Ndrangheta has surpassed Sicily’s Cosa Nostra and the Naples-based Camorra in influence thanks to its control of Europe’s cocaine trade.
The organisation is made up of numerous village and family-based clans based in the rural, mountainous and under-developed ‘toe’ of Italy’s boot.
The name ‘Ndrangheta comes from the Greek for courage or loyalty and the organisation’s secretive culture and brutal enforcement of codes of silence have made it very difficult to penetrate.
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