Marchetti Archives

Reality - modern mafia in sicily, crime documents. Ch.6

direct wikipedia copy. (Contains info about money and certain big crimes etc.)

The incarcerated bosses are currently subjected to strict controls on their contact with the outside world, limiting their ability to run their operations from behind bars under the article 41-bis prison regime. Antonino Giuffrè is a close confidant of Provenzano who turned pentito shortly after his capture in 2002. He alleges that Cosa Nostra had direct contact in 1993 with representatives of Silvio Berlusconi who was then planning the birth of Forza Italia.[112][113][114]
The alleged deal included a repeal of 41 bis, among other anti-Mafia laws, in return for electoral support in Sicily. Nevertheless, Giuffrè's declarations have not yet been confirmed. The Italian Parliament reinforced the provisions of the 41 bis, with the full support of Forza Italia. The bill was to expire in 2002 but has been prolonged for another four years and extended to other crimes such as terrorism. However, according to one of Italy's leading magazines L'Espresso, 119 mafiosi have been released on an individual basis - one-fifth of those incarcerated under the 41 bis regime.[115] The human rights group Amnesty International has expressed concern that the 41-bis regime could, in some circumstances, amount to "cruel, inhumane or degrading treatment" for prisoners.[116]
Giulio Andreotti, seven-time Prime Minister of Italy, had proven links to the Mafia.[117][118]
Deceased politician Giulio Andreotti and High Court judge Corrado Carnevale have long been suspected of having ties to the Mafia, in addition to Salvatore Lima mentioned above.[119] According to a verdict of the "Corte d'Appello", Italian appellate court, Andreotti "had, not without personal advantages, knowingly and deliberately nurtured a stable relationship with the criminal organization, contributing to its strength by manifesting his availability to favor its members";[117][118] the same court did not incriminate Andreotti due to the statute of limitations, which had been reached at the time of the ruling.
By the late 1990s, the weakened Cosa Nostra had to yield most of the illegal drug trade to the 'Ndrangheta crime organization from Calabria. In 2006, the 'Ndrangheta was estimated to control 80 percent of the cocaine imported to Europe.[120]
In 2015, the Mafia Capitale investigation revealed that the Mafia profits from the European migrant crisis and exploits refugees.[121][122]
In October 2017, members of the Renzvillo crime family and 2 Carabinieri military police officers were arrested for involvement in the drug trade and large scale extortion. Altogether 37 people were arrested and over 600 officers were deployed. €11 million ($12 million) in real estate and goods were seized by police.[123] A business owner was forced to pay €180,000 ($212,000). The Renzvillo mafia family have allegedly set up alliances with the 'Ndrangheta and Camorra. The leader is suspected of previously sending members of his organisation to Karlsruhe and Cologne in Germany.[124]
On 22 January 2018, 58 people connected to 16 mafia families were arrested by Carabinieri police in Caltanissetta, Palermo, Enna, Ragusa, Agrigento and Catania. Some of the most common charges were mafia association, drug trafficking, extortion, fraud and vote buying.[125] The mayor of San Biagio Platani, Santino Sabella, was among the arrested and accused of agreeing candidates for the 2014 local elections with the Sicilian Mafia and exerting pressure on the allocation of council contracts. Two companies running migrant reception centres in Sicily were targeted as protection rackets, overall 27 businesses were targeted and extorted.[126]
On 1 February 2018, 31 people with ties to a crime family based in Palermo were arrested and charged with money laundering, fraud and drug trafficking, as part of Operation "Game over".[127] Benedetto Bacchi, reportedly controlled over 700 betting shops across Italy and was earning roughly €1 million per month, using an online gambling operator licensed in Malta; his license was suspended.[128] According to investigators, Bacchi bought a construction company, and a villa formerly owned by footballer Giovanni Tedesco for €500,000;[129] the next day Bacchi listed the house for sale at the price of €1.3 million.[130] He also allegedly considered taking over a news publication with his criminal proceeds. Investigators also alleged that the American Mafia in New York had set up a profitable food export company with the Sicilian mafia.
The Cosa Nostra has traditionally been the most powerful group in Palermo.[131] After the arrest of the alleged new mafia boss in July 2019, a CNN article in July 2019 indicated that Sicilian Mafia activity in Palermo was particularly notorious in one area: the Sicilian town of Passo di Rigano with involvement "in business such as wholesale food supplies, online betting and gambling."[132] News articles also confirmed links between the Cosa Nostra and New York's Gambino crime family. According to Italian newspaper La Repubblica, "Off they go, through the streets of Passo di Rigano, Boccadifalco, Torretta and at the same time, Brooklyn, Staten Island, New Jersey. Because from Sicily to the US, the old mafia has returned".