An anti-fall operation in the capital and northern Italy of the Guardia di Finanza and the Mobile Squad of Rome who are carrying out a precautionary custody order against 28 members of the Senese family, believed to be responsible for extortion, usury, fraudulent transfer of values, money laundering, self-laundering and re-use of illegal proceeds. A preventive seizure order of assets and companies was carried out for approximately 15 million euros.
The investigations were coordinated by the District Anti-Mafia Directorate. About 200 engaged between financiers and policemen, also carrying out searches in the provinces of Rome, Naples, Verona, Frosinone, L'Aquila. It is also disputed the aggravating circumstance of having acted with the mafia method by facilitating the criminal galaxy of the Campania Camorra. The investigations concerned the penetration of the Camorra into the economic and commercial fabric of the capital.
