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We use cookies to improve our service for you. You can find more information in our data protection declaration. German and Italian authorities say that the eastern German city of Erfurt has become an operational hub for the 'Ndrangheta mafia.
Investigators say Germany's lax laws have created fertile ground for organized crime. The German Federal Police and Italy's anti-mafia authority DIA have confirmed to a regional German broadcaster that the mafia organization 'Ndrangheta has turned the Thuringian city of Erfurt from a subsidiary hideout into a major business hub.
The new findings are centered on recent major investments in seven exclusive restaurants in Rome and Lisbon - all emanating from Italian businessmen based in Erfurt.
These acquisitions attracted the attention of the Italian authorities because they came on top of the 1. The three latest restaurant investments, coming on top of other activities in Germany, have convinced authorities in both Italy and Germany that Erfurt has become much more than a minor outlying base.
This amounts to a money-laundering operation worth up to million euros for the 'Ndrangheta, a worldwide organized crime network based in the Calabria region of southern Italy and allegedly involved in forced prostitution, loan-sharking, insurance fraud, racketeering, extortion, and the trafficking of drugs, weapons, and children.