by furiofromnaples » Tue May 16, 2017 4:05 am
The traffic of Influences concerns who, using his knowledge, allows one or other to accumulate an illicit economic advantage and is punished by a penalty of one to three years (art. 346-bis italian penal code)
Mafia, under a commissioner over 200 Lidl supermarkets and the court's supervision: 14 arrests. "They knew exactly who bribe"
The Milan Prevention Measures section has provided the judicial administration of the private surveillance company of the Lombardy's Palace of Justice and of four general directions of the hypermarket chain. Representatives of the companies had contacts with the known family of Cosa Nostra in Catania. Also involved a former provincial official and an employee of the municipality.
Four general directorates who run more than two hundred Lidl supermarkets, five companies with six hundred employees attending vigilance at the palace of justice, a red thread linking Milan and Catania.
The investigation led by the prosecutor Ilda Boccassini and Paolo Storari does not concern only businesses: into there is the mafia. To be projected on the Duomol city is the shadow of the Laudani family, the historical clan of Cosa Nostra in Catania.
Fourteen people were arrested this morning by the Milan police and the Guardia di Finanza of Varese: they are accused of being part of a criminal organization that favored the interests of the Catania clan.The investigation started in June 2015, has allowed to ensure that the Laudani family has managed, through a series of companies and cooperatives due to the so-called Sigilog group of Cinisello Balsamo and belonging to different bussiness men like Luigi Alecci, Giacomo Politi, Emanuele Micelotta and the brothers Alessandro and Nicola Fazio, all linked to Orazio Salvatore Di Mauro, a Laudani man- to infiltrate the Lombard economic fabric.
Alecci is the reference figure of the association, able to manage and mediate the relationships between the bussinessmen with whom he is in business, while the brothers Fazio, on the solicitation Alecci,of Politi and Micelotta, combine to send, through the affiliate Enrico Borzì, sums of cash in Sicily destined to the economic support of the families of made men that are in prison.
Among the 14 arrested there are also a former employee of the Province of Milan, Domenico Palmieri, also called "the facilitator".The former public employee responds to the offense of traffic of inflience: for a monthly "contribute" of 1000/2000 euros, he would have made available "his relations with representatives of the municipality of Milan, mayors and assessors of the" hinterland "in order to obtain orders and contracts to be offered to his customers " aka the five businessmen who ended up in prison this morning.
Palmieri, who is also a trade unionist, would be able to get the arrested's companies the assignment for the cleaning of municipal school buildings for 40'000, thanks to his acquaintance with Giovanna Rosaria Maria Afrone, manager of the Transversal Contract Management Service now at home.The manager was committed give the contract to the contractor with the direct custody procedure.
But the fundamental part of the investigation is represented by the connections of the Laudani clan. The section of the Milan court ordered six months of judicial administration for four directorates-general of ten of Lidl Italy:those of Volpiano, Biandrate, Somaglia and Misterbianco and manage over two hundred stores across the country.
The alleged criminal association would have obtained "services and service contracts in Sicily" by Lidl Italia and Eurospin Italia (quoted in the investigation but not being the subject of legal action) through "money payments to members of the Laudani family",the mafia clan "able to guarantee the monopoly of these orders and the co-management of works in Sicily".
The interceptions: "And let's give him a pack"
In the intercepted conversations, the two entrepreneurs Emanuele Micelotta and Giacomo Politi refer to "Lidl's gifts for the Christmas holidays to the various executives for endorse the acquisition of works ". The two would have divided "the importance of the gift depending on the function covered by the subject within the board".In an interception of December 19, the two "clearly speak of the important gift to do at Tomasella, head of the warehouse in Volpiano, in the province of Turin,and of what to do to Simone Suriano (Lidl executives finished at the home arrests).
As for the second Politi, he intends to "want to prepare not a basket but only a pack, as they already subsidize it with 4,000 a month". "To him we give him a big basket" says Politi to Micelotta in the interception. And the other: "Eh ... give him the big basket ...anyway"
Shortly thereafter, again Politi: "but then ... a basket ... minchia a pack ... eh ... already 4000 euro a month that we give him ...". She replied: "And let's give it a pack."
The bills of Cosa Nostra -
From the point of view of the investigation emerges as well as the family members imprisoneds' parents who received economic aid from the Laudani mafia clan, was asked by the "cashier" to sign a "receipt".
Part of the payments made to the mafia gang, in fact, went to the families of clan jialed members. The money, "was brought to Sicily and handed to the clan cashier Enrico Borzì ." The cashier "keeps a special register containing the references of the incoming payments (names, dates and amounts relating to the received amounts) and the references of the outgoing payments (names, dates and amounts relating to the sums paid).
If a jailed member's family had a payment the cashier requires the signing of a receipt"
The traffic of Influences concerns who, using his knowledge, allows one or other to accumulate an illicit economic advantage and is punished by a penalty of one to three years (art. 346-bis italian penal code)
Mafia, under a commissioner over 200 Lidl supermarkets and the court's supervision: 14 arrests. "They knew exactly who bribe"
The Milan Prevention Measures section has provided the judicial administration of the private surveillance company of the Lombardy's Palace of Justice and of four general directions of the hypermarket chain. Representatives of the companies had contacts with the known family of Cosa Nostra in Catania. Also involved a former provincial official and an employee of the municipality.
Four general directorates who run more than two hundred Lidl supermarkets, five companies with six hundred employees attending vigilance at the palace of justice, a red thread linking Milan and Catania.
The investigation led by the prosecutor Ilda Boccassini and Paolo Storari does not concern only businesses: into there is the mafia. To be projected on the Duomol city is the shadow of the Laudani family, the historical clan of Cosa Nostra in Catania.
Fourteen people were arrested this morning by the Milan police and the Guardia di Finanza of Varese: they are accused of being part of a criminal organization that favored the interests of the Catania clan.The investigation started in June 2015, has allowed to ensure that the Laudani family has managed, through a series of companies and cooperatives due to the so-called Sigilog group of Cinisello Balsamo and belonging to different bussiness men like Luigi Alecci, Giacomo Politi, Emanuele Micelotta and the brothers Alessandro and Nicola Fazio, all linked to Orazio Salvatore Di Mauro, a Laudani man- to infiltrate the Lombard economic fabric.
Alecci is the reference figure of the association, able to manage and mediate the relationships between the bussinessmen with whom he is in business, while the brothers Fazio, on the solicitation Alecci,of Politi and Micelotta, combine to send, through the affiliate Enrico Borzì, sums of cash in Sicily destined to the economic support of the families of made men that are in prison.
Among the 14 arrested there are also a former employee of the Province of Milan, Domenico Palmieri, also called "the facilitator".The former public employee responds to the offense of traffic of inflience: for a monthly "contribute" of 1000/2000 euros, he would have made available "his relations with representatives of the municipality of Milan, mayors and assessors of the" hinterland "in order to obtain orders and contracts to be offered to his customers " aka the five businessmen who ended up in prison this morning.
Palmieri, who is also a trade unionist, would be able to get the arrested's companies the assignment for the cleaning of municipal school buildings for 40'000, thanks to his acquaintance with Giovanna Rosaria Maria Afrone, manager of the Transversal Contract Management Service now at home.The manager was committed give the contract to the contractor with the direct custody procedure.
But the fundamental part of the investigation is represented by the connections of the Laudani clan. The section of the Milan court ordered six months of judicial administration for four directorates-general of ten of Lidl Italy:those of Volpiano, Biandrate, Somaglia and Misterbianco and manage over two hundred stores across the country.
The alleged criminal association would have obtained "services and service contracts in Sicily" by Lidl Italia and Eurospin Italia (quoted in the investigation but not being the subject of legal action) through "money payments to members of the Laudani family",the mafia clan "able to guarantee the monopoly of these orders and the co-management of works in Sicily".
The interceptions: "And let's give him a pack"
In the intercepted conversations, the two entrepreneurs Emanuele Micelotta and Giacomo Politi refer to "Lidl's gifts for the Christmas holidays to the various executives for endorse the acquisition of works ". The two would have divided "the importance of the gift depending on the function covered by the subject within the board".In an interception of December 19, the two "clearly speak of the important gift to do at Tomasella, head of the warehouse in Volpiano, in the province of Turin,and of what to do to Simone Suriano (Lidl executives finished at the home arrests).
As for the second Politi, he intends to "want to prepare not a basket but only a pack, as they already subsidize it with 4,000 a month". "To him we give him a big basket" says Politi to Micelotta in the interception. And the other: "Eh ... give him the big basket ...anyway"
Shortly thereafter, again Politi: "but then ... a basket ... minchia a pack ... eh ... already 4000 euro a month that we give him ...". She replied: "And let's give it a pack."
The bills of Cosa Nostra -
From the point of view of the investigation emerges as well as the family members imprisoneds' parents who received economic aid from the Laudani mafia clan, was asked by the "cashier" to sign a "receipt".
Part of the payments made to the mafia gang, in fact, went to the families of clan jialed members. The money, "was brought to Sicily and handed to the clan cashier Enrico Borzì ." The cashier "keeps a special register containing the references of the incoming payments (names, dates and amounts relating to the received amounts) and the references of the outgoing payments (names, dates and amounts relating to the sums paid).
If a jailed member's family had a payment the cashier requires the signing of a receipt"