"La Piovra (The Octopus)" of Năvodari
Vincentelli: "No, these are old information. This is not true. I don't think so... I asked for his criminal record and is nothing there"
One of the administrators of the companies that plan to establish the industrial waste landfill in Năvodari seems to have been involved, many years ago, in some obscure businesses in Italy, his native land.
His name is Ernesto Sudati, administrator and member of the board in Ecological Center SA (bearer of the contested project in Năvodari) and in SC Combinatul de Ingrasaminte Chimice SA (Combine Works Chemical Fertilizer SA), and also president of the board in Marway Fertilchim. A simple search of the name Sudati on Google reveals something that seems to be the big mystery of the businessmen who came from Italy.
The article published in Giornale di Brescia, in July 27, 2004 says that a certain Ernesto Sudati, age 49, from Piacenza, have been arrested in May 7, 2003.
The article says "two men from Brescia are investigated for multiple international frauds which brought to an Italian-Swiss consortium an income of 24 million Euros in less than three years.
Recently, the public prosecutor of Como Province has closed the investigation in this complex situation related to the world steel industry.
The deputy prosecutor of Como, Vittorio Nessi, sent the closure alert surveys to 11 people, including 8 in Switzerland, with the possibility of criminal association for the commission of crimes against property. The alleged leader of the gang 'in steel' is Ernesto Sudati, age 49, from Piacenza, who was arrested last May 7th, along with someone who is considered to be his right arm, Fabio Benedetti, 36, Desenzano (Brescia). The Romanian police searches P. B., 49, of Brescia, but he is nowhere to be found. Thirteen scams were already reported i