'Mafia-linked firms' renovated Sting's villa
Renovators who restored pop legend Sting's Tuscan villa and the Uffizi Gallery in Florence were allegedly linked to an organized crime syndicate, Italian media reports said on Thursday, citing a police investigation.
GGF and PDP Construction are accused of running an elaborate scam involving €10 million ($13.61 million) worth of fake invoices in a hustle dreamt up by a known crook, the police said.
Their list of work includes the historic site of Florence's Hard Rock Cafe, Sting's 16th-century mansion in Chianti and the Uffizi, which houses paintings by masters such as Leonardo da Vinci.
The companies were registered under "clean" names but actually belonged to Giovanni Potenza, 62, who is linked to the Camorra crime syndicate and was found guilty in 2007 of mafia association, the reports said.
Police on Wednesday arrested six people in connection with the plot, and seized €11 million worth of assets including villas, luxury cars and bank accounts.
GGF and PDP relied on bogus companies in the region providing them with counterfeited invoices between 2007 and 2012 in exchange for a cut of the profits.
Don't miss a story about Italy - Join us on Facebook and Twitter.
Comments
See Also
GGF and PDP Construction are accused of running an elaborate scam involving €10 million ($13.61 million) worth of fake invoices in a hustle dreamt up by a known crook, the police said.
Their list of work includes the historic site of Florence's Hard Rock Cafe, Sting's 16th-century mansion in Chianti and the Uffizi, which houses paintings by masters such as Leonardo da Vinci.
The companies were registered under "clean" names but actually belonged to Giovanni Potenza, 62, who is linked to the Camorra crime syndicate and was found guilty in 2007 of mafia association, the reports said.
Police on Wednesday arrested six people in connection with the plot, and seized €11 million worth of assets including villas, luxury cars and bank accounts.
GGF and PDP relied on bogus companies in the region providing them with counterfeited invoices between 2007 and 2012 in exchange for a cut of the profits.
Don't miss a story about Italy - Join us on Facebook and Twitter.
Join the conversation in our comments section below. Share your own views and experience and if you have a question or suggestion for our journalists then email us at [email protected].
Please keep comments civil, constructive and on topic – and make sure to read our terms of use before getting involved.
Please log in here to leave a comment.