Delmastro Investigation: Mafia Money Linked to Restaurant
An investigation in Rome is looking at money from a crime gang. This money was invested in a restaurant. The investigation involves people linked to the political world.
The investigation started after concerns about expenses at a restaurant connected to Andrea Caroccia, a former Justice Undersecretary. The Guardia di Finanza is checking invoices and documents. Miriam and Mauro Caroccia are being questioned as part of the investigation. This is connected to the ongoing Caso Delmastro scandal and alleged links between organized crime and political figures. Concerns have been raised about the attendance of prison agents at dinner meetings with Delmastro.
Summarized from the sources above. Read the originals for the full story.
Highlights
Restaurant Funds Under Investigation
An investigation found that funds from the Senese crime clan were invested in a restaurant.
Caroccia Expenses Examined
The Guardia di Finanza is looking at money spent on the restaurant by the Caroccia family.
Money Laundering Allegations
Miriam Caroccia allegedly used the restaurant to clean money for a criminal clan.
Guard Silence Raises Concerns
Prison agents did not report concerns about Delmastro's meetings.
Mafia Probe Ongoing
An investigation links Delmastro to a mafia investigation and potential corruption.