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06 May 2021 The preventive seizure carried out today in Catanzaro by the Guardia di Finanza against three Catanzaro entrepreneurs Antonio Lobello and their sons Giuseppe and Daniele, already recipients of a precautionary measure, taken following the 'Coccodrillò,' and requested by the District Anti-Mafia Directorate.
The three subjects, very active in the construction sector, are suspected of the crimes of fictitious interposition of goods, money laundering and self-laundering.
For Giuseppe Lobello there are also those of extortion and external competition in the mafia association.
The seizure of assets concerns 110 buildings and 49 land between Catanzaro, Simeri Crichi, Settingiano and Cirò Marina, 67 vehicles, 5 motor vehicles, shareholdings relating to 13 companies based in Catanzaro, Simeri Crichi and Florence, business complexes of 12 operating companies in the public and private construction sector with the award of numerous public contracts, the business complex of a company operating in the catering sector and various bank and financial assets, as well as the company that owns an extensive site for the production of concrete, located in the Lido district of Catanzaro.
From the investigations carried out, it emerged that the three Catanzaro entrepreneurs, to protect their assets from possible measures by the judicial authority, had registered some of their companies as nominees.
Heading made also following the anti-mafia interdiction measures that had hit the companies related to them.