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PALERME- Eleven million euros of diamonds to be placed in Europe. A mega negotiation that emerges from the interceptions of the Carabinieri of the Provincial Command of Palermo. In September 2017, the army intercepted a conversation in the car between Fatmir Ljatifi and Giuseppe Giangrosso, born in Roccamena but residing in the Cruillas district of Palermo. This is an episode of today 's survey on migrant smuggling with related arrests.
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The Macedonian was contacted by Kosovars who stole a lot of precious stones from Switzerland. Ljatifi's task was to find buyers, identified by some wealthy men living in Brussels. The negotiation jumped, but it allowed the riflemen to discover the channel through which Ljatifi exchanged weapons of war, especially Kalashnikovs and bombs, sold to the New Uck paramilitary group, protagonist of a bloody armed attack in 2005 in the Macedonian town of Kumanovo
. The ARRESTATI – FOTOGALIE
Returning from Kosovo in November 2017 Ljatifi was raided in Villabate. In his cell phone there were images of diamonds and weapons. There is a chapter to clarify and concerns the strange contacts recorded by the carabinieri. In November 2016, in September and October 2017, the riflemen under the command of Provincial Commander Antonio Di Stasio oversaw the meetings that took place in Palermo and the Outlet Village of Dittaino. Among the crowd were Ljatifi, Giangrosso and two characters kept under observation: a man from Adrano, involved in investigations for the mafia, drugs and weapons, is a nephew of Giuseppe Pulvirenti, & # 39; malpbadotu, historical capomafia of Belpbado. What business was going on?
The group who was cleaning the money
The money from theft and theft, dirty money transmitted on the current accounts, from the gold: Fatmir Ljatifi and Giuseppe Giangrosso would also specialize in recycling operations. They would not have acted alone. Following the investigation of prosecutors Marzia Sabella, Calogero Ferrara, Carlo Marzella and Giorgia Spiri, the Palermitans Francesco Tinnirello, Salvatore Morello and Gabriele Torres, and Macedonians Luan Dobjani, Denis Nikci, Driton and Astrit Rexhepi, Uran Ameti, have also finished.
When a thief emptied an ATM machine in parts of the Balkans, he already knew where to turn to clean the banknotes. The indelible ink was stained with chemical reagents which, however, also canceled the holograms. At that time it was necessary to replace them with other holograms and the Sicilians Torres, Morello and Tinnirello were able to get them. The carabinieri intervened earlier and stopped the laundering of a few million euros hidden in who knows what country of the Balkans.
The system was much more sophisticated, which would have recycled Hong Kong's money. Europeans. The system used by the group is called Ebics (Electronic Banking Internet Communication Standard), used primarily in European banking transactions for capital payments transactions between an organization and a credit institution. To exploit the legitimate channel, the criminal organization would have had the support of Friuli entrepreneurs yet to be identified. Arrested also the recycling of ten kilos of stolen gold objects, already melted into ingots and finally hidden in the province of Sondrio
The tweet of Salvini
"In these hours the carabineros stopped 55 mafiosi, plus 17 other criminals for smuggling weapons and illegal immigrants, linked to Cosa Nostra and Islamic terrorism, THANK YOU on behalf of all Italians, the week is starting well! " This was declared on Twitter by the Minister of the Interior, Matteo Salvini
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