Operation “Black Scrap”: dismantling a waste trafficking network
A complex investigation, named “Black Scrap”, has unveiled a criminal network involved in illegal waste trafficking and unauthorized management of scrap metals. Led by the Anti-Mafia Prosecutor’s Office in Turin, the operation revealed hidden accounting records and transactions conducted in violation of environmental and fiscal laws.
Hidden accounting: the backbone of the illicit scheme
The investigation began with a fiscal audit targeting a company in Canavese, operating in the wholesale trade of industrial scrap. During the audit, authorities uncovered concealed digital records, documenting over 54,000 tons of scrap metal sold “off the books,” valued at approximately 10 million euros. More than half of these transactions were conducted in cash, breaching currency circulation laws.
Non-compliance and lack of traceability
The illegal operations involved the sale of materials classified as waste under current regulations but managed without adhering to required environmental standards. The absence of traceability and compliance violated both national and EU regulations.
Widespread involvement: 51 individuals under investigation
A total of 51 individuals are under investigation, including 4 administrators from the main company and 47 from other businesses across northern Italy. The alleged crimes include criminal conspiracy, unauthorized waste management, and concealment of accounting records, such as waste forms critical for material traceability.
Key perpetrators face trial
For the 5 main suspects, including 4 Canavese administrators and a businessman from Brianza, prosecutors have requested trial proceedings. The conclusion of this preliminary investigation marks a significant step in combating illegal waste trafficking.
