The confidential information, which was allegedly bought to purchasers or used to blackmail businessmen and politicians, together with former Milan Mayor Letizia Moratti, went again to at the very least 2019 and continued as much as March 2024, a courtroom doc seen by Reuters confirmed.
The Milan prosecutors allege the enterprise intelligence company tapped into three key databases: one gathering alerts over suspicious monetary actions; one utilized by the nationwide tax company with residents’ financial institution transactions, utility payments, earnings statements; and the police investigations’ database.
In response to prosecutor paperwork, one of many suspects, Nunzio Samuele Calamucci, had a “large quantity of knowledge to handle equal to at the very least 15 terabytes.”
The nation’s anti-mafia prosecutor, Giovanni Melillo, instructed the press convention that the case had revealed “a huge and alarming market of confidential information.”
