What crimes did the mafia consortium commit in Lombardy?

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Mafia Consortium Engaged in Drug Trafficking and Financial Crimes in Lombardy

A mafia consortium, comprising members from Italy’s three major organised crime groups, has been implicated in a series of drug trafficking and financial crimes within the Lombardy region. This unprecedented alliance, described by prosecutors as a lucrative operation, focused on activities ranging from extortion and money laundering to exploiting Italy’s “superbonus” tax credit scheme for energy-efficient construction projects. The group allegedly also targeted contracts for services such as cleaning and parking lot management.
Drug Trafficking and Extortion Charges

The consortium is accused of engaging in widespread drug trafficking operations, a core activity for Italy's organised crime syndicates. Alongside drug-related offenses, the group also allegedly employed extortion tactics to exert control and extract resources within the region. These criminal activities were part of a broader strategy to establish and maintain their illicit influence.
Financial Crimes Including Money Laundering and Tax Credit Abuse

Beyond traditional organised crime, the consortium is specifically charged with financial crimes, notably money laundering. A significant focus of their financial activities involved the abuse of Italy’s “superbonus” tax credit scheme. This scheme, designed to incentivize energy-efficient construction, was allegedly manipulated by the consortium to generate illicit profits, highlighting a sophisticated criminal enterprise.
Targeting Service Contracts

Evidence presented in the "Hydra" trial suggests that the mafia consortium strategically aimed to secure contracts for specific services. Court documents and intercepted communications revealed discussions and agreements to win bids for cleaning services and parking lot management. This demonstrates a calculated approach to infiltrate legitimate economic sectors and generate revenue through controlled contracts.
Alliance of Major Italian Crime Groups

The trial, dubbed "Hydra," is significant for uniting members from Calabria’s 'Ndrangheta, Sicily’s Cosa Nostra, and the Camorra with roots near Naples. This rare alliance, with defendants linked to all three powerful syndicates, operated in Lombardy, a region far from their traditional southern strongholds. The court has acknowledged the existence of an association formed by members of these three groups, underscoring the scale and ambition of this criminal network.

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What crimes did the mafia consortium commit in Lombardy?

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