Villas, cars and cash: Italy seizes dead Mafia mobster's millions

A significant story is unfolding on the international scene. Villas, cars and cash: Italy seizes dead Mafia mobster's millions14 minutes ago Share Save Add as preferred on GoogleSarah RainsfordRome correspondentReutersMatteo Messina Denaro was arrested after decades on the run in 2023, and later died in jailYou may find some of the details of Messina Denaro's crimes disturbingAnti-mafia investigators in Italy have seized cash, companies and other assets worth more than €200m (£175m) in an operation they say targeted the network of notorious late Sicilian mafia boss Matteo Messina Denaro. The funds, described as "huge amounts of capital" by the financial police in Palermo, are said to be proceeds from over four decades of drugs trafficking linked to the presumed former head of the Cosa Nostra group. Announcing their results in Sicily on Thursday, investigators released a video showing masked police officers, some in riot gear, barging down doors and scaling walls to raid a series of vast luxury villas surrounded by palm tree-lined lawns.

Messina Denaro spent three decades on the run until his arrest in 2023 as he left a clinic where he was being treated for cancer. He died in custody soon after. Whilst a fugitive, he had been sentenced to life for multiple murders including the assassination of two anti-mafia prosecutors in 1992 in bomb attacks several weeks apart.

The Details

Guardia di FinanzaItaly's finance police released images of raids uncovering a "drugs trove" of villas, sports cars and cashHe was also convicted of kidnapping and killing the 12-year-old son of a mafia man-turned-informer. After two years in captivity, the child was strangled and his body dissolved in acid so it could never be found. Police say their latest investigation follows some of the Cosa Nostra money trail.

It spanned multiple countries including Spain and Switzerland as well as the Cayman Islands. Three people have been arrested and eight firms identified, including real estate companies said to be tied to the illicit funds. Culture of Sicilian silence that protected Mafia boss for 30 yearsThe head of the National Anti-Mafia Prosecutor's Office, Giovanni Melillo, called the operation "strategically significant", not only because of the recovered cash.

"It also aims to prevent the reformation of a criminal organisation that existed until a few years ago," he told a news conference. "Seizing this wealth means continuing the disintegration process and the process of re-establishing structures capable of projecting the full intimidating power and economic and social influence of the Cosa Nostra on a global scale. "Italy's finance police say their operation began with a report from Andorra on an Italian woman with "significant financial resources".

She turned out to be married to a drugs trafficker said to have close ties to the Cosa Nostra and to Messina Denaro himself. The inquiry produced leads in several other countries.

The development has drawn wide international attention, with diplomatic circles watching closely.