Romania Insider
EUR 250 mln worth of Romanian properties confiscated from Italian mafia

Assets worth EUR 250 million (USD 280 million) were seized in a recent operation in Romania, where the Italian mafia had got involved into everything from construction companies to hundreds of apartments and even spas, Italian mafia-hunting expert Cristiano Tomassi told AFP.

 "Mafiosi reason like economists: growth rates and development prospects are higher (in Eastern EU countries) even than those in prosperous Germany," he said.

Investigators have uncovered mob activity in Slovakia, for example, where the 'Ndrangheta is attempting a favorite mafia business, siphoning off European Union grants, he added.

Vast sums are also made through illegal gambling, and the mob has been moving its operations in that sector to Austria, the Netherlands Antilles, Panama, Romania, and Spain, where the law is most advantageous in terms of tax.

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(Photo source: Pixabay.com)

Normal
Romania Insider
EUR 250 mln worth of Romanian properties confiscated from Italian mafia

Assets worth EUR 250 million (USD 280 million) were seized in a recent operation in Romania, where the Italian mafia had got involved into everything from construction companies to hundreds of apartments and even spas, Italian mafia-hunting expert Cristiano Tomassi told AFP.

 "Mafiosi reason like economists: growth rates and development prospects are higher (in Eastern EU countries) even than those in prosperous Germany," he said.

Investigators have uncovered mob activity in Slovakia, for example, where the 'Ndrangheta is attempting a favorite mafia business, siphoning off European Union grants, he added.

Vast sums are also made through illegal gambling, and the mob has been moving its operations in that sector to Austria, the Netherlands Antilles, Panama, Romania, and Spain, where the law is most advantageous in terms of tax.

[email protected]

(Photo source: Pixabay.com)

Normal

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