Somewhere between Tue 1 Jan and Thu 28 Feb 2013

Switzerland and Italy to share seized mafia millions

  • By Maja Micudova and 1 other
  • Last Update: 4 years ago
  • Switzerland

The governments of Switzerland and Italy are to split evenly €13.8 million, which were confiscated from an organized crime group based in southern Italy. 

The Swiss Federal Department of Justice froze the money in 2001 from a bank in the border city of Lugano after an Italian court asked the country's authorities to join the investigation of a money laundering suspect, named by the Italian Ministry of Justice as Ciro Giordano. 

Giordano, who was said to have worked for the Casalesi clan that controls a large territory north of Naples, was accused of laundering money for the Camorra, the mafia group from the Campania region of Italy.

Calendars with this event