An entrepreneur from Palmi, Roberto Recordare, is being investigated by the Reggio Calabria DDA because he is considered the economic-financial mind of the 'Ndrangheta, Camorra and Mafia clans who wanted to launder 136 billion euros
of which "36 billion that were ready, cash" as written in the transcription of an interception contained in a report from the Reggio mobile team filed in the proceedings of the "Eyphemos" trial against the clans of Sant'Eufemia d'Aspromonte.
According to the information, Recordare would have managed a fund of 500 billion.
"More or less it was a hundred billion, something like that. I took that envelope and threw it in the garbage. I had the 36 billion bond," Recordare said, intercepted, speaking of a search he was subjected to at Fiumicino airport. telling of being able to throw a "bribe of bonds and powers of attorney" before the check.
According to the accusation, the entrepreneur - indicated as "a confidential subject of the 'Ndrangheta" - "was trying to move a huge sum of money that was deposited in various banking institutions to non-European countries that were not influenced by the Americans. from various countries, including European ones, but above all in 'black list' countries which, in any case, could not result in any checks, since they were 'hidden' on special accounts. As emerged in numerous intercepted conversations, the suspects spoke of a sum which exceeded 136 billion euros ".
The money would have ended up in credit and debit cards, made out to Arab or Eastern European subjects but in the hands of Recordare and his associates.
On the businessman's computer, the mobile team found the details and a photo of a credit card, in the name of a Lithuanian, with a balance of 2 billion.
In the interceptions, there is also a sentence of threats to the Reggio prosecutors: "These are not scared of anything if every now and then they see someone blow up, this did nothing" he says referring to Giulia Pantano, owner of an investigation of which the man was talking.
In another interception, Recordare, referring to the car bomb that killed journalist Daphne Caruana Galizia, laughs and says: "They were still picking up the pieces of the one in Malta".
