Confiscated assets for over 460 million from Balini, patron of the tourist port of Rome

The military of the provincial command of the Guardia di Finanza of Rome carried out the confiscation decree of the huge movable and real estate assets, for an estimated value of over 460 million euros, attributable to Mauro Balini, patron of the ‘Tourist Port of Rome’. The Roman entrepreneur, operating mainly on the Ostia coast in the tourism and real estate sector, was arrested by the Fiamme Gialle in 2015 for criminal association aimed at fraudulent bankruptcy, money laundering, use of money of illicit origin and fictitious registration of assets. The subsequent economic and equity investigations conducted by the specialists of the Gico of the Economic-Financial Police Unit on the corporate network attributable to Balini, also through foreign companies or in the name of family members or compliant nominees, made it possible to reveal the availability of assets in an absolutely disproportionate measure compared to to the declared incomes and the provenance of part of the same as proceeds and / or re-use of the disputed crimes.In addition, the investigators explain, relations with exponents of the hegemonic criminal organizations in Ostia, such as the Fasciani and Spada clans, to some of which Balini granted, at a ridiculously low price or even free of charge, the management of activities at bathing establishments or the management of the parking inside the aforementioned tourist port. totality of what is subjected to seizure and for first instance confiscation, respectively, in 2016 and 2019, following orders issued by the Court of Rome – Specialized Section of Prevention Measures at the request of the local Public Prosecutor’s Office, company shares, share capital and entire corporate assets of 13 companies; 522 real estate units and 28 land in Rome, mostly part of the ‘Porto Turistico di Roma’ complex, which has continued to be operational since 2016 under the control of judicial administrators; six cars; corporate credit and financial resources.

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