He was part of a criminal organization operating in Europe and Oceania and selling cocaine from Central and South America. Plus he had tried to launder dirty money in San Marino.
For this reason, the Financiers of the Provincial Command of the Guardia di Finanza of Rimini have executed a seizure decree for over 56 thousand euros against a man of Sardinian origin, already arrested in Rimini in 2019 for international drug trafficking, in execution of a European arrest warrant issued by the French judicial authority.
The man had been stopped for the first time on board a 10-meter boat moored in the port of Rimini by the military of the Economic-Financial Police of Bologna in collaboration with those of Rimini.
This month the seizure was completed, as delegated by the District Anti-Mafia Directorate at the Public Prosecutor's Office of Bologna, following a provision issued by the San Marino judicial authority for the hypothesis of money laundering. The man allegedly transferred and hid sums of money into a current account in his name in San Marino, precisely to prevent the authorities from getting their hands on that illegally earned money.
However, the same thing was done: the operation was made possible also thanks to the coordination of the General Command-II Department, the Central Anti-Drug Services Directorate of the Ministry of the Interior and the International Police Cooperation Service of the Central Directorate of the Criminal police.
(Unioneonline / D)
