November 2 2019
Switzerland confiscated 200,000 euros deposited in two separate accounts in the banks of Lugano to the boss Pino Pensabene , head of the local ‘Ndrangheta di Desio and to his nephew Giuseppe Buda . Reporting the news was the newspaper “La Repubblica” Milan edition. The boss had created a real bank of loans with usurious rates for all those entrepreneurs in difficulty. The hands of the ‘Ndranghetist had arrived in Switzerland and San Marino where the money disappeared in accounts registered to off-shore and nominee companies, and then recycled in construction, in the nautical sector and in that of renewable energy.