NewsLocalTerrorism, false documents network discovered in Naples: 4 arrests

Terrorism, false documents network discovered in Naples: 4 arrests

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Four arrests and 70 searches throughout Italy of members of the document counterfeiting network linked to the Anis Amri network. The investigation, born from the investigative developments following the attack in Berlin at the Christmas markets in December 2016, began with the analysis of the relational circuit of the well-known terrorist Anis Amri and allowed to disrupt a criminal association which, in recent years, supported the production and delivery of false Italian documents to illegal foreigners, of which Amri himself had been the beneficiary. In the early hours of the morning the State Police carried out 4 precautionary measures issued by the Judge for the Preliminary Investigations of Naples. Following a complex investigation coordinated by the Naples DDA, the agents of the Digos of the Rome Police Headquarters and of the Central Directorate of the Prevention Police, assisted by the Digos of the Naples and Caserta police stations, carried out the precautionary custody order which the prison for three people, a Senegalese, a Guinean and a Ghanaian and the house arrest for a fourth foreigner from Central Africa, part of a chain dedicated to false documents operating in the provinces of Naples and Caserta. , explains a note, thanks to the effective and precious collaboration of the Judicial Authority and the Dutch Police, he was tracked down in the night in Rotterdam and arrested under the European Arrest Mandate requested by the District Anti-Mafia Directorate of Naples. Competition in counterfeiting, laundering of Italian identity documents, aiding and abetting illegal immigration and receiving stolen goods are the crimes charged to those arrested by the Neapolitan AG. The investigators also targeted 70 other people, mostly of Tunisian and Central African nationality, residing throughout the national territory, subjected to search by the territorially competent Digos, having emerged in various capacities in the activities attributable to the criminal organization object of the investigation. In addition, the activity focused on two printing presses in Naples, identified as production centers for counterfeit documents, and on a money transfer used for suspicious financial transactions.

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