Law enforcement operations in Italy. The 'Ndrangheta has expanded its operations into Northern Italy, primarily for drug trafficking and investment in legitimate businesses, which can be used for money laundering. In May 2007, twenty individuals identified as 'Ndrangheta members were arrested in Milan. On 30 August 2007, a large-scale police raid involving hundreds of officers targeted San Luca, a town central to the San Luca feud between rival 'Ndrangheta clans. Over 30 individuals, both men and women, with alleged links to the killings of six Italian men in Germany, were apprehended. On 4 June 2012, a multinational law enforcement operation resulted in numerous arrests across Spain, Croatia, Slovenia, Italy, the Netherlands, Bulgaria, and Finland. This operation followed an investigation by the Milan District Anti-Mafia Prosecutor's Office into Swiss bank accounts and a fleet of ships allegedly used to transport cocaine to Europe from Venezuela, Argentina, and the Dominican Republic. On 9 October 2012, after a months-long central government investigation, the City Council of Reggio Calabria, led by Mayor Demetrio Arena, was dissolved due to alleged ties to the 'Ndrangheta. Mayor Arena and all 30 city councilors were removed from office to prevent potential "mafia contagion" within the local government. This marked the first instance of a provincial capital's government being dismissed. Three administrators appointed by the central government governed the city for 18 months until new elections were held. The action followed suspicions that unnamed councilors had ties to the 'Ndrangheta during the 10-year center-right administration of Mayor Giuseppe Scopelliti. 'Ndrangheta infiltration of political offices extends beyond Calabria. On 10 October 2012, Domenico Zambetti of People of Freedom (PDL), Milan's regional government commissioner in charge of public housing, was arrested. He was accused of paying the 'Ndrangheta to secure election victories and to solicit favors and contracts, including construction tenders for World Expo 2015 in Milan. This vote-buying investigation highlighted the 'Ndrangheta's infiltration into the political structures of Lombardy, Italy's affluent northern region. Zambetti's arrest was described as the most significant case of 'Ndrangheta infiltration uncovered in Northern Italy to date, prompting calls for the resignation of Lombardy governor Roberto Formigoni. On 12 December 2017, 48 individuals identified as 'Ndrangheta members were arrested on charges including mafia association, extortion, criminal damage, fraudulent asset transfer, and illegal firearm possession. Of those arrested, four were placed under house arrest, and 44 were ordered to be jailed. Among those indicted were a two-time mayor of Taurianova, Calabria and a former cabinet member. Investigators alleged that 'Ndrangheta clans had infiltrated public works construction, real estate brokerage, the food industry, greenhouse production, and renewable energy sectors. On 9 January 2018, law enforcement operations in Italy and Germany resulted in the arrest of 169 individuals linked to the 'Ndrangheta, specifically the Farao and Marincola clans based in Calabria. Assets valued at €50 million (£44/$59m) were seized. The indictment detailed how owners of German restaurants, ice cream parlors, hotels, and pizzerias were coerced into purchasing wine, pizza dough, pastries, and other products sourced from Southern Italy. The Farao clan, reportedly led by the imprisoned Giuseppe Farao, who allegedly relayed orders to his sons, controlled businesses including bakeries, vineyards, olive groves, funeral homes, launderettes, plastic recycling plants, and shipyards.The 'Ndrangheta also infiltrated the waste disposal operations of Ilva steel company in Taranto. Charges in these operations included mafia association, attempted murder, money laundering, extortion, and illegal weapons possession and trafficking. Italian prosecutor Nicola Gratteri characterized these arrests as the most significant action against the 'Ndrangheta in the preceding 20 years. Eleven suspects arrested in Germany were accused of blackmail and money laundering and were subsequently deported to Italy. Alessandro Figliomeni, former mayor of Siderno, Calabria, received a 12-year prison sentence on 7 May 2018 for mafia association, allegedly being a member of the Commisso 'ndrina clan and holding a high-ranking position. In December 2019, over 300 individuals were arrested in Calabria on suspicion of 'Ndrangheta membership in an operation involving 2,500 police officers. Among those arrested was Giancarlo Pittelli, a prominent lawyer and former member of Silvio Berlusconi's Forza Italia party. Nicola Gratteri, chief prosecutor in Catanzaro, described these arrests as the second largest in Italian organized crime history, surpassed only by the arrests leading to the "Maxi Trial" of Sicilian Mafia bosses in Palermo between 1986 and 1992. ...
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