Rimini, 25 September 2021 – It would have transferred and concealed money on a current account made out in his name in San Marino, to hide the illicit origin of the funds and protect them from judicial measures. For this reason, in recent days the financial police have kidnapped 56 thousand euros to a man of Sardinian origin were kidnapped, already arrested in Rimini in 2019 for international drug trafficking.
The arrest was carried out following a European warrant issued by the French judicial authority, because as reconstructed from the yellow flames the man belonged to a criminal organization operating in Europe and Oceania in the cocaine trafficking from Central and South America.
At the time of the events, the military of the Bologna economic-financial police unit in collaboration with those of Rimini had identified him aboard a 10-meter boat moored in the port of Rimini. Now the second phase of the operation, delegated by the Bologna anti-mafia district management, which led to the seizure issued by the San Marino judicial authority forr the hypothesis of recycling.
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