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Italian autorithies found out the existence of a transnational criminal organization, operating in several states, composed by Italian citizens and persons of African descent, who were present in Italy and other countries, dedicated to the import and the distribution in Europe and in Italy of large quantities of drugs of the type 'cocaine' and 'heroin', through repeated carriage, by the use of 'couriers', from Turkey and Venezuela to Italy, as well as from Venezuela and Italy to England. Members of the organization were making 'preparatory' trips in Venezuela and Turkey, to negotiate the price of the drug shipment to import. Cocaine was retrieved in Venezuela, while heroin came from Turkey. After that, the couriers were leaving for these countries in order to transport drugs in Europe. Once arrived in Italy, the drug was 'blended' with other chemicals, thus reducing its purity and at the same time increasing the hazards of this substance to the 'consumers', in order to get more profit from its sale. The blended drugs was distributed to the pushers in Naples and Latina, whence flowed in all the squares of drug dealing in the Italian territory. Another part of the drug, however, was delivered by the couriers in England, where the contact was of the organization took care of its storage and its widespread distribution; another branch of the organization was in charge of logistics: they occupied, in fact, to get the tickets for the couriers and the members of the organization who were travelling to the places where they did business with the drugs,someone else was responsible for distributing some of the profits of drug to families of the arrested members or were used to pay lawyers. Finally, there were those who had the task of re-invest the money proceeds of drug trafficking in other criminal activities, so the organization could multiply the gains diversifying its 'business'. The organization had a strong hierarchical structure whose summit was a woman. In fact, the organization in question was configured as a real company of the crime, with a good structure around the world, with strong links with other international criminal organizations and even with a strong link with the territory in which it acted in Italy, since the help it gave to the members, and to their families, in times of trouble. By wiretapping, by seizures and inspections, it became obvious that this structure was to put in place to commit, in a consistent manner, an indefinite series of violations of the rules of international law about the trafficking of drugs. The case described here represents only one part of the maxi-operation called 'Zia Connection', in English 'Aunt Connection'. This police operation is named after the nickname of the woman at the head of the organization: aunt, in fact. The rivers of money of drug dealing were laundered then in the industrial-scale counterfeiting of designer clothing and accessories, which focused mainly in the production of false shoes. It goes to a real criminal holding, based in Naples and driven by a woman. The operation, carried out by the Guardia di Finanza of Naples, and directed by the direction anti-mafia, led to the conviction of 21 people on charges of drug trafficking and 17 on charges of trademark counterfeiting. During the investigation, was seized goods for thousand euro, and also 13 clandestine clothing factories, in Campania, two in Apulia, two in Calabria and even diamonds. According to the Italian legal system, The Seiuzure is provided during the pre-trial procedures, inter alia, when there is the risk that the free availability of a thing can prolong or exacerbate the consequences of a crime or to allow the commission of further offenses or, finally, when the thing is dangerous in itself. As regards the investigations, it must be stressed that the main source of evidence consisted of results of an extensive activities of wiretapping, through which, moreover we have arrived at the seizure of a large quantity of drugs. The starting point of these investigations was a detective control operated on As there is no further evidence to substantiate the existence of criminal behaviour, the operating proceeded to administrative seizure of the currency, in accordance with and for the effects of 'currency regulations act' no. The investigative elements acquired were sufficient to give rise to a wiretapping activity on the phone of this member of the organization; the wiretapping, subsequently extended to the phones of the other suspects, have allowed the police to reveal the existence of a thriving business of selling narcotics managed and organized by women, who headed a powerful criminal organization, well-structured and well integrated into the international trafficking of cocaine and heroin, with contacts in Venezuela, Turkey and England, which invoiced million euro, which were then reinvested in other illegal operations. Under Italian law, during the preliminary hearing, the defendant may ask to be judged according to the forms of summary judgment. It is a special ritual characterized in that with it you avoid the trial and the decision is made in the preliminary hearing, according to the evidence gathered during investigations. Moreover, in any judgment of conviction, the penalty to be imposed is reduced in practice by a third. Unlawful possession and use, not being the holder, of credit cards with the intent to make a profit. Краткое изложение обстоятельств дела Italian autorithies found out the existence of a transnational criminal organization, operating in several states, composed by Italian citizens and persons of African descent, who were present in Italy and other countries, dedicated to the import and the distribution in Europe and in Italy of large quantities of drugs of the type 'cocaine' and 'heroin', through repeated carriage, by the use of 'couriers', from Turkey and Venezuela to Italy, as well as from Venezuela and Italy to England. Комментарий и существенные особенности. Комплексные вопросы Ответственность Венесуэла Боливарианская Республика. Соединенное Королевство Великобритании и Северной Ирландии. Арестованное имущество 11 kilograms of heroine and 7 Kilograms of cocaine were seized. Замечания As regards the investigations, it must be stressed that the main source of evidence consisted of results of an extensive activities of wiretapping, through which, moreover we have arrived at the seizure of a large quantity of drugs. Информация процедурного характера Правовая система:. Официальная ссылка на дело:. Описание Under Italian law, during the preliminary hearing, the defendant may ask to be judged according to the forms of summary judgment. Приговор Срок лишения свободы:. Defendant 1 and 2 were sentenced to 10 years 4 months imprisonment. Statue no. Penal Code, Statue no.

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