Central sending In the city of Reggio Calabria would be confirmed the hegemony of the mafia clans DE STEFANO, CONDELLO, LIBRI and TEGANO, as documented by the investigations concluded in recent years, among which emerges the operation "Meta"16, as well as the motivations contained in the judgment of conviction issued, the 29 luglio 2022 from the Tribunal of Reggio Calabria, to the result of the trial with abbreviated rite "Epicentro" celebrated to the load of 53 exponents of the mafia clans ZITO-BERTUCA, defendants of mafia association, extortion and damage.

In the case of the case-law, the 11 novembre 2022 issued the Court of Cassation, at the expense of an exponent of the mafia clan DE STEFANO, responsible for a murder consumed in 1988.

Another important pronunciation issued in the semester on the subject covered the mafia clan TEGANO.

The 12 dicembre 2022, the Court of Appeal of Reggio Calabria, as part of the process "Jesus La Head", sentenced 4 members of the mafia clan TEGANO, committing, respectively, 2 hergasts and peniles of 30 and 15 years imprisonment for the murder of a tobacco shop consumed in May 2017, for extortion and for illicit competition with threat.

On the front of the prevention, the 9 settembre 2022 the Guardia di Finanza has performed in Rome a decree of confiscation for equivalent17 of goods18, for an estimated total value of approximately 1, 8 million euros, issued by the Tribunal of Reggio Calabria to the burden of an active entrepreneur in the field of online games and bets.

The latter had already been person under investigation in the investigation "Galassia", conducted by the Guardia di Finanza with the contribution of the DIA, as the creator of a system aimed at the illicit collection of money in online bets through important bookmakers based in Austria and Malta.

This financial system was also instrumental in manoeuvres of money laundering in favour of mafia clans TEGANO and FRANCO, the latter expression of DE STEFANO, PIROMALLI, PESCE and BELLOCCO.

Proc. pen. n. 2701/21 RGNR - 1961/21 RGGIP - 35/21 ROCC.

Proc. n. 206/20 RGMP, n. 34/21 Prov. Sequ and n. 101/22 Prov. Sequ.

They were seized in June 2021.

the activity carried out and the results achieved by Anti-Mafia Investigation Directorate

Semetral Report To Parliament

2nd semester 2. Organized criminality Calabria

The next 22 novembre 2022, in Reggio Calabria, the Guardia di Finanza and the Carabinieri have given execution to a decree of asset confiscation19 issued, by the local Tribunal, with 3 entrepreneurs operating in the building sector, in real estate, hotel, services and recreational-recreatives, also applying the special surveillance of p.s.

The three entrepreneurs had been hit in 2018 by a restrictive measure, carried out following the operation "Monopoli" conducted by the Carabinieri of Reggio Calabria, since, from the late 1980s to 2017, they would consolidate their entrepreneurial position with the support of the TEGANO family.

Condemned all in the first instance for fraudulent transfer of assets, only two of them were recognized the mafia association. With the ablative measure, it was then subjected to confiscation a complex of goods with an estimated value of approximately 40 million euros.

The mafia clan SERRAINO would remain active in the municipality of Cardeto (RC), in the San Sperato district and in the hamlets of Cataforio, Mosorrofa and Sala di Mosorrofa20.

The 4 novembre 2022, the GUP of Reggio Calabria, at the outcome of the trial with abbreviated rite "Pedegree", issued a judgment of sentence to 2 exponents of the aforementioned mafia clan, committing 15 years of total imprisonment.

The 15 dicembre 2022, the Guardia di Finanza of Reggio Calabria, in the context of the operation "Revolvo"21 (prosecution of the investigation "Araba Fenice" of 2013), has carried out an OCC issued by the GIP of the local Tribunal to the charge of 4 subjects, of which 3 entrepreneurs, for external complicity in mafia association, corruption and troubled freedom of the incators, aggravated by the purposes mafia.

The investigations would have documented the operation of a group of entrepreneurs contiguous to the ROSMINI-SERRAINO that, in the years before 2015 and with the support of some officials of the local authorities, would have managed to win numerous public building contracts, subcontracting the works to complacent companies.

In the context, the role played by a woman who would take over the leadership of the mafia clan ROSMINISERRAINO, guaranteeing stability and continuity even after the arrest of her leadership.

In the execution phase, the preventive seizure of 11 companies active in the building sector was also executed for an estimated value of more than 10 million euros.

The 12 luglio 2022, the GUP of Reggio Calabria, at the outcome of the trial with abbreviated rite "La Fabbrica dei Cornetti", sentenced 2 defendants, one of which prominent exponent of the mafia clan FICARALATELLA operating in the south of the capital, for attempted extortion and damage to half fire.

Proc. n. 69/2019 RGMP – 63/2019 Prov. Sequ. – 146/2022 Provv.

The sodalicy was severely affected by the results of the "Epilogue" process, during which, the 11 novembre 2013, the Reggio Calabria Tribunal, condemned 7 members of the mafia clan, including the top figures of the partnership, for a total of more than 100 years of imprisonment, enforcing the prosecution system of the Procura Office.

The 6 luglio 2016, in the "Epilogue" process, able to appeal, has been pronounced judgment of sentence to 7 belonging to the mafia clan, for a total of over 80 years of imprisonment.

Proc. pen. n. 6754/2013 RGNR DDA – 4424/2014 RGGIP – 34/2021 ROCC

the activity carried out and the results achieved by Anti-Mafia Investigation Directorate

Semetral Report To Parliament

2nd semester 2. Organized criminality Calabria

Il 26 luglio 2022, la DIA e la Guardia di finanza, a conclusione dell'operazione "Planning", hanno eseguito a Reggio Calabria, Pescara, Roma, Pavia, Alessandria e Frosinone un'OCC22 emessa dal GIP del Tribunale reggino a carico di 12 indiziati, a vario titolo, di associazione mafiosa, concorso esterno, associazione per delinquere, impiego di denaro di provenienza illecita, autoriciclaggio, trasferimento fraudolento di valori, tutti aggravati dalle modalità mafiose.

At the same time, in Lombardy, Abruzzo, Lazio and Calabria, the preventive seizure of assets for equivalent, aimed at confiscation, of 28 enterprises, two of which with registered office in Slovenia and one in Romania, as well as 27 units of real estate, company shares and financial availability for a total value of more than 32 million euros.

The operation, also thanks to the statements of several state witnesses, has allowed to reconstruct the existing economic interests, in the period between 2011 and 2021, between some entrepreneurs and mafia clans of 'ndrangheta of the city of Reggio Calabria, the DE STEFANO, LABATE and FICARA clans.

In detail, some entrepreneurs active in the building sector and of the large food distribution, some of which already involved in previous investigations or recipients of preventive measures, would have tightened agreements with these families facilitating infiltration by phytosanitary enterprises to third parties or through the custody of services and supplies to entrepreneurs expression of the mafia clans.

The illicit profits would then be dissimulated with commercial operations and fictitious legal relations in order to avoid the application of preventive measures.

The mafia clans, using its intimidation force, would thus facilitate the expansion of its entrepreneurial initiatives in the territory by altering free competition.

In particular, money laundering's hypothesis for investment operations aimed at starting and managing two supermarkets in the province of Pescara emerged.

L'11 agosto 2022, a Reggio Calabria, la Guardia di finanza, i Carabinieri e la DIA hanno dato esecuzione al decreto di confisca beni23 emesso dal Tribunale di Reggio Calabria a carico di un imprenditore edile, contestualmente sottoposto alla sorveglianza speciale di pubblica sicurezza con obbligo di soggiorno per la durata di 3 anni, il quale, dalla metà degli anni '80 e sino al 2017, avrebbe avviato e consolidato nel territorio reggino il proprio ruolo di imprenditore nel settore edile facendo leva, dapprima, sul sostegno della cosca LATELLA e, successivamente (dagli anni 2000 in poi), su quella dei DE STEFANO.

Such evidence would have emerged as part of the "Monopoli" and "Martingala" operations. Asset investigations then allowed to document a disproportion of the assets accumulated over time with respect to the drafting capacity of the entrepreneur.

The above mentioned order of confiscation, issued to confirmation of the decree of seizure performed in October 2019, concerned the entire company compendium consisting of 7 building and real estate companies, 99 properties, 16 vehicles, share of participation in the capital of 2 companies active in the construction and tourism sectors, 234 lands

OCC n. 4670/2019 RGNR DDA - 3266/2020 RGGIP DDA – 52/2021 ROCC DDA issued the 6 luglio 2022 from the Court of Reggio Calabria.

Proc. 160/19RGMP - 89/2019 Prov. Seq. - 45/2022 of the 20 aprile 2022 of the Reggio Calabria Tribunal - Sez. MP.

the activity carried out and the results achieved by Anti-Mafia Investigation Directorate

SEMESTRAL REPORT TO PARLIAMENT and manufactured goods, and financial availability for a total value estimated at over 161 million euros.

In the district of Santa Caterina it would still be active the mafia clan LO GIUDICE, with prevailing interests in the local fruit and vegetable market and that, over time, was hit by important police operations.

In the same district would operate the mafia clan FRANCO, federated with the DE STEFANO, emerged, last, in the operation "Sistema Reggio" of 2016.

The mafia clans BORGHETTO-CARIDI-ZINDATO and ROSMINI would work instead in the rhonies Modena and Ciccarello have already been interested in operations24 "High Voltage" 25 of 2011 and "Cartaruga"26 of October 2012.

The 5 agosto 2022, in Reggio Calabria, the Guardia di Finanza has implemented a decree of ben27 seizure, issued by the Section Measures of Prevention of the local Tribunal, under a person under investigation of the operation "Andrea Doria" (investigation of the DDA regiment, within the wider operation "Petrolma"

The investigation had documented the existence of a criminal organization dedicated to the fraudulent trade of petroleum products after systematic evasion of taxes by the tried and tested mechanism of c.d. "Declarations of intent."

In detail, the partnership controlled all phases of the distribution of the oil product (from the tax deposit to the road distributors) under the strategic direction of a rural accountant and with the satisfaction of some exhibitors of tax and commercial deposits in Calabria and Puglia.

In this context, the recipient of the order ablative was committed for trial as responsible for criminal conspiracy aimed at the commission of crimes against the heritage, as well as for fraudulent transfer of assets, aggravated by the purpose of facilitating the 'ndrangheta and, in particular, the mafia clan LABATE active in the Gebbione district of the Calabrian capital.

The capital investigations, in addition to outlining the general and qualified social hazard profile of the proposed, have documented the disproportion between its editorial capacity declared for the purposes of income tax and possessions.

With the ablative measure, therefore, the seizure of the entire company's compendium of 3 companies of capital, corporate shares, 1 building, 2 lands, mobile goods, cash amounting to approximately 2 million euros, banking and financial relationships and relative availability, for a total value estimated at approximately 3, 5 million euros.

The historic mafia clan ARANITI would be active in the area of Sambatello and Gallico. The mafia clan STILLITTANO, federated with the mafia clan CONDELLO, emerged from the last part of the operations "Sistema Reggio" of the "Sistema Reggio" of the 2016 and "Eracle" of 2017.

Proc. pen. n. 259/06 RGNR DDA - 5702/09 RG DDA of the Reggio Calabria Tribunal.

Proc. pen. n. 259/2006 RGNR DDA - 5702/2009 RGGIP DDA. The 14 aprile 2014, 32 belonging to the mafia clan, were sentenced to over 300 years of imprisonment.

In addition, the 22 ottobre 2016 during the "High" process Voltage", with ordinary proceedings, were issued 18 convictions and 9 absolutions for a total of over 150 years of imprisonment and the 22 novembre 2016, "High Voltage 2" on appeal, 11 sentences and 3 absolutions were committed for over 100 years of imprisonment.

Proc. pen. n. 458/11 RGNR DDA - n. 4879/2011 RGGIP of the DDA of Reggio Calabria.

Proc. n. 80/2022 RGMP - 42/2022 Prov. Sequ.

2nd semester 2. Organized criminality Calabria

In the town of Trunca, the mafia clan ALAMPI28, federated the mafia compagine of the above mentioned LIBRI, would operate.

The mafia clan NASONE-GAIETTI, active in the Municipality of Scilla (RC), the 8 settembre 2022 was affected by the operation "New Line" 29, concluded by the Carabinieri also in the provinces of Verona and La Spezia with the arrest of 24 inquired, for various reasons, of mafia association, external complicity in mafia association, extortion in competition, revelation and use of office secrets, troubled freedom of the incanti, detention and port of firearms, attempted murder, fraudulent transfer of assets, all aggravated by the mafia evolving.

The investigation, launched in 2021, has allowed to reconstruct the persistent operation of the 'ndrangheta in the territories of Scilla, Villa San Giovanni and Bagnara Calabra (RC), as well as to update the operation of the mafia clan NASONE-GAIETTI in Scilla.

The investigations would also document how a prominent person under investigation had taken a leading role in the Shillian Sodalitium, receiving the consecration of the mafia clan ALVARO of Sinopoli and giving rise to a new "line" of 'ndrangheta which, not appreciated by the cc.dd.

"those in the square", would have generated internal contrasts.

The criminal conduct of the mafia clan would be realized in the imposition to local restaurateurs of the supply of fish products by an associate enterprise and in targeted extortive maneuvers in damage of contractors of construction, public and private.

From the investigation, which allowed to document the interference of the 'ndrangheta in the political life of the Municipality of Scilla (RC), it emerged, also, as the sodalitium had availability of weapons and operated in constant contact with the 'ndranghetiste joints of Villa San Giovanni and of Bagnara Calabra.

At the order restrictive, a decree of preventive seizure of assets charged by 6 companies active in the seaside tourism sector, in the trade of fish products, drinks and other food products, for a total value of approximately 1 million euros.

Following the operation "New Line", with DPR of the 3 novembre 2022 the Council Municipal of Scilla (RC) was dissolved, ex art. 141 D.Lgs. 267/2000, following the resignation of the Mayor and, with DPR of the 11 aprile 2023, subjected to rely for the duration of 18 months, ex art. 143 D. Lgs.

267/2000 (mafia infiltration). The mafia clan ZITO-BERTUCA-IMERTI would be active in Villa San Giovanni where the BUDA family, federated with the IMERTI-CONDELLO.

With regard to the current operation of the mafia clan BUDA, the decree of confiscation of the assets30 performed, the 27 settembre 2022 from the DIA to Villa San Giovanni (RC), charged to a subject at the same time subject to the measure of the special surveillance of p.s. with obligation to stay in the Municipality of residence for the duration of 3 years and 6 months.

The order ablative stems from asset assessments

The mafia clan ALAMPI the 7 luglio 2016 was drawn from the results of the process "Rifiuti Spa 2", abbreviated rite, during which 14 sentences were pronounced for a total of over 125 years of imprisonment.

OCC n. 848/21 RGNR DDA – 215/2022 RGGIP DDA – 17/2022 ROCC DDA issued the 31 agosto 2022 from the Reggio Calabria Tribunal.

N. 306/2021 RGMP - n. 202/2020 RGMP, n. 1/2021 Prov. Seq. and n. 139/2022 6 luglio 2022 Provv. Reggio Calabria Tribunal Measures of Prevention.

the activity carried out and the results achieved by Anti-Mafia Investigation Directorate

SEMESTRAL REPORT TO the PARLIAMENT developed on the results of the operation "Scilla and Cariddi" of 2021 that had brought out the permeability of a society navigation in the Strait to the infiltrations of the premises mafia clans of 'ndrangheta.

The recipient of the order, organic to the mafia clan BUDA, would have exercised the occult conditioning on different activities of the marine society while being a "simple employee".

With the order of confiscation, in whose scope was also arranged that, by equivalent, of the sum of 110 thousand euros perceived by the spouse of the proposed, a complex of goods, already subject to confiscation the 3 febbraio 2021, for a total value of approximately 1 million euros.

In Bagnara Calabra there are the ALVARO and LAURENDI, the latter in a more marginal position. The area of Melito Porto Salvo would instead fall under the criminal influence of the IAMONTE family.

In the Municipalities of Roghudi and Roccaforte del Greco, the historical consorteries of the PANGALLO-MAESANO-FAVASULI and ZAVETTIERI, federates after the bloody feud of Roghudi would be active. In the area of S.

Lorenzo, Bagaladi and Condofuri would confirm the criminal control of the mafia clan PAVIGLIANITI31 which has strong ties with FLACHI, TROVATO, SERGI and PAPALIA families, with significant Lombard projections and consolidated relations with the mafia clans regiments of LATELLA and TEGANO, as well as with the TRIMBOLI of Platì and the IA Porto Salvo.

In the territory of Condofuri there would be the PAVIGLIANITI, the NUCERA and the RODÀ-CASILE. Finally, in the area it would also insist the territorial articulation of the 'ndrangheta called local Gallicianò as acclared by the results of the operation "El Dorado"32.