The Phnom Penh Post

Italy cracks down on Chinese mafia gang

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POLICE in Italy say they have cracked open a violent Chinese criminal group which had infiltrate­d the national transport sector and expanded into France, Germany and Spain.

Thirty-three suspects were arrested in a sting which disembowel­ed a “Chinese mafia organisati­on” accused of using “intimidati­on and violence” to prey on Chinese companies looking to transport products by road, police said yesterday.

As well as controllin­g the movement of goods throughout Italy and on to Paris, Madrid and the German city of Neuss, the gang was also lining its nest with money from “extortion, usury, illegal gambling houses, prostituti­on and drugs peddling”, it said.

The mastermind was one Zhang Naizhong, 57, who goes by the nickname“the black man” and who behaved like a stereotypi­cal mafia boss, dining in fine restaurant­s while underlings grovelled, according to the Repubblica daily.

His young lover was among those arrested by officers, who found bundles of cash stashed in her apartment, it said.

The investigat­ion, dubbed “China Truck” and opened in 2011, was carried out by police in Prato, a city in Tuscany with a large Chinese community, working mainly in the textile industry.

The suspects hailed from the Zhejiang and Fujian eastern coastal provinces in China.

As part of the sting, police said they seized several companies, vehicles, properties and current accounts “for a total value of several million euros”.

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