A memorandum of understanding was signed in Cagliari between the Public Prosecutor 's Office at the Court of Appeal and the Sardinia Regional Command of the Guardia di Finanza for the strengthening of existing synergies in the fight against economic and organized crime.
The pact was signed by the Attorney General, Luigi Patronaggio , and by the regional commander of the Fiamme Gialle, Gen. Div. Gioacchino Angeloni .
The agreement, which consolidates the action to combat crime in the district area , "confirms - reads a note - the pre-eminent role of economic and financial police played in the same area by the Guardia di Finanza, enhancing its prerogatives in the development of the assessments of a patrimonial nature ".
The protocol provides, among other things, for the establishment of a technical table , which will handle the operational screening of the positions subject to further investigation, potentially recipients of a proposal for the confiscation of assets. The table will deal with the analysis of the final judgments and the measures issued by the execution judge, in relation to which the Cagliari Economic and Financial Police Unit will carry out a targeted 360-degree in-depth study , "to reconstruct - in the hypothesis of confiscation, ordered but not executed, only partially executed, or confiscation not previously ordered - the assets profile of the convicted subject, with specific reference to the ownership and / or the availability, for any reason, including through a third party or legal entity, of money , movable property (registered and unregistered), immovable property or other utilities ".
The unlawfully accumulated assets may be confiscated and acquired by the State even in cases of declared prescription of crimes and penalties, as well as plea bargaining even if already transmitted to heirs.
