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launder money Cosa Nostra

In handcuffs in Palermo and Ignazio Francesco Zummo, father figlionel 2006 and convicted of criminal association and money laundering in what

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entrepreneurs and the seizure of bank accounts, movable and € 13 million in contantiL 'accusation: "They found concealed money from illegal activities"


arrested at dawn in Palermo two well-known entrepreneurs and a senior Swiss bank. Precautionary measures have been carried out in Palermo and Milan and fall in una inchiesta della procura palermitana sul riciclaggio che sarebbe stato messo in atto da affiliati alla mafia. Le indagini sono state coordinate dal procuratore aggiunto, Roberto Scarpinato, e dai sostituti Antonio Ingroia, Fernando Asaro e Domenico Gozzo, che hanno chiesto ed ottenuto dal gip del tribunale di Palermo, Roberto Conti, i tre provvedimenti cautelari. I provvedimenti cautelari disposti dal gip di Palermo, ed eseguiti dalla Dia, riguardano gli imprenditori Francesco e Ignazio Zummo, padre e figlio, accusati di intestazione fittizia di beni. Secondo la Procura avrebbero investito grosse somme di denaro in fondi all'estero, in particolare in paradisi fiscali, con la complicità di un dirigente di un istituto di credito svizzero, anche lui arrestato morning. The latter has not been made known their identity. Francesco Zummo and Ignatius in 2006 were sentenced under expedited respectively five and three years' imprisonment for aiding and abetting, and criminal association. According to the indictment were the two nominees of the manufacturer Palermo Vincenzo Piazza. Against them is ongoing proceedings in the courts of the prevention section of the court. The investigating judge also ordered the seizure of bank accounts and movable assets. The suspects are accused, inter alia, that he "found money hidden from illegal activities - such as explaining the investigators - due to the affairs of Cosa Nostra." Finally, the men of the DDA have been responsible for seizure of 13 million euro in cash deposited in a fund that had been opened at a bank in the Bahamas, but also a boat offshore and other movable property.