Anti-Mafia: Failure to declare the sale of a property triggers a seizure of €40,000 in Sestu.
The Guardia di Finanza is investigating. The man, detained in Uta, has already been convicted of drug trafficking.
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Forty thousand euros. This is what was seized by the financial police of the Cagliari Provincial Command from a man living in Sestu, already convicted of drug trafficking conspiracy and held in the "Ettore Scalas" prison in Uta.
The order comes at the end of an anti-mafia asset investigation coordinated by the Cagliari Prosecutor's Office. According to investigators' findings, the man allegedly failed to report a change in his assets related to the sale of a property , as required by anti-mafia legislation for those convicted of certain crimes. The law requires reporting all asset changes exceeding €10,329 within 30 days for ten years.
Based on the Guardia di Finanza's investigations, the investigating judge of the Cagliari Court ordered the precautionary seizure, including "equivalent seizure," of an amount equal to the sale price of the property. The seizure was carried out on the funds deposited in current accounts.
(Unioneonline/vf)
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