Mario Gennaro moved to a villa in Tal-Ibrag last April
Published:
July 22, 2015 at 5:42pm
Mario Gennaro, the man at the centre of the major Italian police crackdown on money-laundering by and for the ‘Ndrangheta (see previous posts) moved out of his registered address at Pendergardens last April.
He did not communicate his new address to the Malta Financial Services Authority, which means that his Pendergardens address is still showing up as registered.
Gennaro, who is married and who was living at that address with his wife, moved to a villa at 3, G. Lebrun Street, Tal-Ibrag last April. I have no information on whether he rented it or bought it.