Le isole degli schiavi (Italian Edition)
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They came recently back on the anti-Mafia radar screen for alleged money laundering.
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The finding allowed, for the first time, to trace a factual link between offshore companies and individuals with ties to the powerful San Luca cartel. The nature of business changes, not so where the money originates. From pharmacy products we go to online gambling. The latter is an industry on which the government in La Valletta is betting heavily by supporting it with a generous tax regime, to understate it. This time we are talking about a Mafia clan based in Reggio Calabria.
The boss decided to cooperate with prosecutors, and secured himself a just three-year sentence.
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He told prosecutors to have been sent to the former Mediterranean British colony on behalf of the most powerful clans in the city. The goal: to invest Mafia funds in online poker and betting sites. These figures translate into a consistent business for many people on the Island, first in line accountants and lawyers, who happen to be sometimes very well-known professionals and firms.
This is what the story of the Mafia clan Gennaro was representing shows. His deals involved some twenty companies on the Island. Shareholder of the latter are a company run by Gennaro, and Gvm Holdings, a fiduciary trust company headed by David Gonzi, lawyer and son of the former Maltese prime minister, Lawrence Gonzi. A high-up, Gonzi Junior shows in the corporate documents of many other enterprises of the Mafia group. On these grounds the prosecutors in Reggio Calabria launched an investigation on him, the documents of which were later handed over to a Maltese court. A year went by already since then, and given the time elapsed, some Italian sources in prosecuting offices fear that the Maltese authorities filed the case.
The likely hypothesis casts shadows on the real will of La Valletta to pursue the case, the more so, after the finding supported by the documents examined by L'Espresso that several other companies are escaping Italian prosecution offices. The Gonzi case shows, nonetheless, what Malta has become in recent years: a European country in which lawyers and accountants have been serving any sort of people, sometimes even Mafiosi.
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Thanks to software, these people can boost the profits the Calabrian Mafia reaps from the slot machines and online poker businesses. The plains are the back land only miles away from the harbor where much of the cocaine bound for Europe lands on the continent.
As a matter of fact, Goldsmith shows as shareholder in two companies: Wantedplay Limited and Beproga Limited. Both brands share two very specific features. Furthermore, both companies have on record as shareholder Noam Bartov, a computer technician, who is also an Israeli citizen. This time, however, with no computer nerds as intermediaries.
Following a years term sentence on Mafia charges, he is now cooperating with investigating officers.
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He does not show up in the Maltese Registry of Companies. As the Mafioso told prosecutors himself, he had managed to take over into his corporate network half of the Italian gaming and slot machines market. There is no doubt that the Maltese Registry of Companies contains evidence to a role played by Orlandi. A resident in London with Italian citizenship, Orlandi is shareholder holding minor stock in two companies on the Island. That is International Trust Ltd. Like big corporations, Mafia organizations also cooperate when needed, and they also need middle men capable of brokering a dialogue between them.
The man is called Antonio Padovani. He is from Catania. Prosecutors believe him to have solid ties to Sicilian Cosa Nostra clans. But there is more to the man: prosecutors with a court in Naples point to him as being the entrepreneur middle man between the Camorra and the Mafia as the management of bingo and slot machines halls is concerned. Emerging here is virtually a Mafia crime triad that chose to settle its main base in Malta.
Leaving aside the case lead by the courts, it is a fact that the Maltese Registry of Companies shows the names of Patrizia Fazio and Luigi Fabio Padovani, the former the wife, the latter the son of Padovani, an entrepreneur from Catania. Both turn out to be also shareholders in Non Solo Bet Limited. What does the company do?
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Gaming, of course, but, alas once again, it is impossible to learn any details on the company's business operations. The partnership dealt with the building sector. Though his Save Group, Vecchi was in fact the owner of a small empire. Open for lunch and dinner Dress code: Casual.
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