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Matteo Messina Denaro (; born 26 April 1962), also known as ''Diabolik'', is a
Sicilian Mafia The Sicilian Mafia, also simply known as the Mafia and frequently referred to as Cosa nostra (, ; "our thing") by its members, is an Italian Mafia-terrorist-type organized crime syndicate and criminal society originating in the region of Sicily ...
boss. He got his nickname from the Italian comic book character of the same name. He is considered to be one of the new leaders of Cosa Nostra after the arrest of
Bernardo Provenzano Bernardo Provenzano (; 31 January 1933 – 13 July 2016) was an Italian mobster and chief of the Sicilian Mafia clan known as the Corleonesi, a Mafia faction that originated in the town of Corleone, and ''de facto'' the boss of bosses (''il cap ...
on 11 April 2006, and the arrest of Salvatore Lo Piccolo in November 2007. Messina Denaro became known nationally on 12 April 2001 when the magazine ''
L'Espresso ''L'Espresso'' () is an Italian weekly news magazine. It is one of the two most prominent Italian weeklies; the other is ''Panorama''. Since 2022 it has been published by BFC Media. History and profile One of Italy's foremost newsmagazines, ''l ...
'' put him on the cover with the headline: ''Ecco il nuovo capo della Mafia'' ("Here is the new head of the Mafia", or "Here is the new Mafia boss"). He has been a fugitive on the most wanted list since 1993 and according to ''
Forbes magazine ''Forbes'' () is an American business magazine owned by Integrated Whale Media Investments and the Forbes family. Published eight times a year, it features articles on finance, industry, investing, and marketing topics. ''Forbes'' also rep ...
'' he is among the ten most wanted criminals in the world.The World's 10 Most Wanted Fugitives
Forbes Magazine, 13 May 2010
Who is now on the World's Most Wanted list?
The Guardian, 4 May 2011
With the deaths of Bernardo Provenzano in 2016 and
Salvatore Riina Salvatore Riina (; 16 November 1930 – 17 November 2017), called (, Totò being the diminutive of Salvatore), was an Italian mobster and chief of the Sicilian Mafia, known for a ruthless murder campaign that reached a peak in the early 1990s ...
in 2017, Messina Denaro is seen as the unchallenged boss of all bosses within the Mafia.


Early life

Matteo Messina Denaro was born in
Castelvetrano Castelvetrano ( scn, Castiḍḍuvitranu) is a town and ''comune'' in the province of Trapani, Sicily, southern Italy. The archeological site of Selinunte is located within the municipal territory. The municipality borders with Campobello di ...
in the
province of Trapani Trapani ( it, Provincia di Trapani, scn, Pruvincia di Tràpani; officially ''Libero consorzio comunale di Trapani'') is a province in the autonomous island region of Sicily, southern Italy. Following the suppression of the Sicilian provinces, it ...
,
Sicily Sicily ( it, Sicilia , ) is the list of islands in the Mediterranean, largest island in the Mediterranean Sea and one of the 20 regions of Italy, regions of Italy. The Strait of Messina divides it from the region of Calabria in Southern Italy. I ...
. His father, Francesco Messina Denaro, known as ''Don Ciccio'', was the '' capo mandamento'' of Castelvetrano and the head of the Mafia Commission of the Trapani region. Matteo learned to use a gun at 14, and committed his first of many murders at 18. He is estimated to have killed at least 50 people. "I filled a cemetery all by myself," he once bragged. He made a reputation by murdering rival boss Vincenzo Milazzo from
Alcamo Alcamo (; scn, Àrcamu, italic=no) is the fourth-largest town and commune of the Province of Trapani, Sicily, with a population of 44.925 inhabitants. It is on the borderline with the Metropolitan City of Palermo at a distance of about 50 kil ...
and strangling Milazzo's three-months pregnant girlfriend. His father started as a ''campiere'' (armed guard) of the D'Alì family, wealthy landowners who were among the founders of the '' Banco Sicula''. He became the ''fattore'' (overseer of an estate) of the D'Alì land holdings. They handed over a significant estate in the area Zangara (Castelvetrano) to Messina Denaro. However, the real new owner turned out to be
Salvatore Riina Salvatore Riina (; 16 November 1930 – 17 November 2017), called (, Totò being the diminutive of Salvatore), was an Italian mobster and chief of the Sicilian Mafia, known for a ruthless murder campaign that reached a peak in the early 1990s ...
, with whom Messina Denaro was allied. Antonio D'Alì Sr. had to resign from the board of the ''Banco Sicula'' in 1983 because he appeared on the list of the secret
freemason Freemasonry or Masonry refers to fraternal organisations that trace their origins to the local guilds of stonemasons that, from the end of the 13th century, regulated the qualifications of stonemasons and their interaction with authorities ...
lodge
Propaganda Due Propaganda Due (; P2) was a Masonic lodge under the Grand Orient of Italy, founded in 1877. Its Masonic charter was withdrawn in 1976, and it transformed into a criminal, clandestine, anti-communist, anti-Soviet, anti- leftist, pseudo-Masonic, ...
(P2) of
Licio Gelli Licio Gelli (; April 21, 1919 – December 15, 2015) was an Italian financier. A Fascist volunteer in his youth, he is chiefly known for his role in the Banco Ambrosiano scandal. He was revealed in 1981 as being the Venerable Master of the ...
. His son Antonio D'Alì Jr. became a senator for
Silvio Berlusconi Silvio Berlusconi ( ; ; born 29 September 1936) is an Italian media tycoon and politician who served as Prime Minister of Italy in four governments from 1994 to 1995, 2001 to 2006 and 2008 to 2011. He was a member of the Chamber of Deputies f ...
's
Forza Italia Forza ItaliaThe name is not usually translated into English: ''forza'' is the second-person singular imperative of ''forzare'', in this case translating to "to compel" or "to press", and so means something like "Forward, Italy", "Come on, Ital ...
party in 1996, and in April 2001 under-secretary at the Ministry of the Interior, the institution responsible for fighting organised crime. His cousin Giacomo D'Alì is a counsellor of the ''
Banca Commerciale Italiana Banca Commerciale Italiana (COMIT), founded in 1894, was once one of the largest banks in Italy. In 1999 it merged with a banking group consisting of Cassa di Risparmio delle Provincie Lombarde (aka Cariplo; est. 1823) and Banco Ambroveneto, w ...
'' (Comit) in
Milan Milan ( , , Lombard: ; it, Milano ) is a city in northern Italy, capital of Lombardy, and the second-most populous city proper in Italy after Rome. The city proper has a population of about 1.4 million, while its metropolitan city ...
, which acquired the Banca Sicula in 1991. Matteo's brother Salvatore Messina Denaro, arrested in November 1998, worked at the ''Banca Sicula'' and continued to work for ''Comit''. Messina Denaro is often portrayed as a ruthless
playboy ''Playboy'' is an American men's lifestyle and entertainment magazine, formerly in print and currently online. It was founded in Chicago in 1953, by Hugh Hefner and his associates, and funded in part by a $1,000 loan from Hefner's mother. K ...
mafioso and womaniser, driving an expensive
Porsche Dr. Ing. h.c. F. Porsche AG, usually shortened to Porsche (; see below), is a German automobile manufacturer specializing in high-performance sports cars, SUVs and sedans, headquartered in Stuttgart, Baden-Württemberg, Germany. The company ...
sports car and wearing a Rolex Daytona watch, Ray Ban sunglasses and fancy clothes from
Giorgio Armani Giorgio Armani (; born 11 July 1934) is an Italian fashion designer. He first gained notoriety working for Cerruti and then for many others, including Allegri, Bagutta and Hilton. He formed his company, Armani, in 1975, which eventually expande ...
and
Versace Gianni Versace S.r.l. (), usually referred to as Versace ( ), is an Italian luxury fashion company founded by Gianni Versace in 1978 known for flashy prints and bright colors. The company produces Italian-made ready-to-wear and accessories, as ...
. He is an ardent player of computer games, and is said to be the father of an illegitimate child, which is unusual in the conservative culture of the Mafia. Messina Denaro has a reputation for fast living and allegedly killed a Sicilian hotel owner who accused him of taking young girls to bed.Ecco il nuovo capo della mafia
, L’Espresso, 12 April 2001
Cosa Nostra cerca il nuovo padrino
, La Stampa, 13 April 2006
As such, he is remarkably different from traditional Mafia bosses like
Salvatore Riina Salvatore Riina (; 16 November 1930 – 17 November 2017), called (, Totò being the diminutive of Salvatore), was an Italian mobster and chief of the Sicilian Mafia, known for a ruthless murder campaign that reached a peak in the early 1990s ...
and
Bernardo Provenzano Bernardo Provenzano (; 31 January 1933 – 13 July 2016) was an Italian mobster and chief of the Sicilian Mafia clan known as the Corleonesi, a Mafia faction that originated in the town of Corleone, and ''de facto'' the boss of bosses (''il cap ...
who claim to adhere to conservative family values.


Mafia activity

After the natural death of his father in November 1998, Matteo became capo mandamento of the area including Castelvetrano and the neighbouring cities, while Vincenzo Virga ruled in the city of
Trapani Trapani ( , ; scn, Tràpani ; lat, Drepanum; grc, Δρέπανον) is a city and municipality (''comune'') on the west coast of Sicily, in Italy. It is the capital of the Province of Trapani. Founded by Elymians, the city is still an impor ...
and its surroundings. After the arrest of Virga in 2001, Messina Denaro took over the leadership of the Mafia in the province of Trapani.Relazione conclusiva
Final report of the Antimafia Commission, presided by senator Roberto Centaro, January 2006
He is said to command some 900 men and apparently reorganised the 20 Mafia families in Trapani into one single mandamento separated from the rest of Cosa Nostra. The Trapani Mafia is considered the ''zoccolo duro'' (solid pedestal) of Cosa Nostra and the most powerful except for the families in Palermo. Messina Denaro gets his money through an extensive extortion racket forcing businesses to pay a '' pizzo'' ( protection money) and skimming off public construction contracts (the family owns substantial sand quarries). He is also active in the international drug trade, allegedly with the Cuntrera-Caruana clan, attracting attention of the US
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
(FBI). He also makes money through legitimate business, he has stakes in a Sicilian supermarket chain and owns vast olive groves. He was involved in olive oil production in a corrupt business, which used cheap African labour. According to the Direzione distrettuale antimafia (DDA) of Palermo he has interests in
Venezuela Venezuela (; ), officially the Bolivarian Republic of Venezuela ( es, link=no, República Bolivariana de Venezuela), is a country on the northern coast of South America, consisting of a continental landmass and many islands and islets in th ...
and contacts with Colombian drug trafficking cartels as well as the
'Ndrangheta The 'Ndrangheta (, , ) is a prominent Italian Mafia-type organized crime syndicate and criminal society based in the peninsular and mountainous region of Calabria and dating back to the late 18th century. It is considered one of the most power ...
. His illicit networks extend to
Belgium Belgium, ; french: Belgique ; german: Belgien officially the Kingdom of Belgium, is a country in Northwestern Europe. The country is bordered by the Netherlands to the north, Germany to the east, Luxembourg to the southeast, France to the ...
and Germany. Messina Denaro has strong links with Mafia families in Palermo, in particular in Brancaccio, territory of the Graviano Family. Filippo Guttadauro the brother of the Giuseppe Guttadauro – the regent of the Brancaccio Mafia while Giuseppe Graviano and Filippo Graviano are in jail – is the brother-in-law of Messina Denaro. They are involved in cocaine trafficking in agreement with
'Ndrangheta The 'Ndrangheta (, , ) is a prominent Italian Mafia-type organized crime syndicate and criminal society based in the peninsular and mountainous region of Calabria and dating back to the late 18th century. It is considered one of the most power ...
clans from Platì, Marina di Gioiosa Ionica and Siderno, as well as the Mafia family of Mariano Agate.Attività di analisi, progettualità e strategia operativa
Direzione Investigativa Antimafia, 2° semestre 2003
Le indagini «Igres»
in the 2006 Final Report of the Italian Antimafia Commission


Fugitive after 1992/93 bombings

After bomb attacks in Capaci and Via D'Amelio that killed prosecutors Giovanni Falcone and
Paolo Borsellino Paolo Emanuele Borsellino (; scn, Pàulu Borsellino; 19 January 1940 – 19 July 1992) was an Italian judge and prosecuting magistrate. From his office in the Palace of Justice in Palermo, Sicily, he spent most of his professional life trying t ...
, the arrest of
Salvatore Riina Salvatore Riina (; 16 November 1930 – 17 November 2017), called (, Totò being the diminutive of Salvatore), was an Italian mobster and chief of the Sicilian Mafia, known for a ruthless murder campaign that reached a peak in the early 1990s ...
on 15 January 1993 and the introduction of strict prison regime ( article 41-bis), Cosa Nostra embarked on a terrorist campaign in which Messina Denaro played a prominent role. The remaining Mafia bosses, among them Messina Denaro,
Giovanni Brusca Giovanni Brusca (; born 20 February 1957) is an Italian mobster and former member of the Corleonesi clan of the Sicilian Mafia. He had a major role in the 1992 murders of Antimafia Commission prosecutor Giovanni Falcone and businessman Ignazi ...
,
Leoluca Bagarella Leoluca Bagarella (; born 3 February 1942) is an Italian criminal and member of the Sicilian Mafia. He is from the town of Corleone. Following Salvatore Riina's arrest in early 1993, Bagarella became the head of the stragist strategy faction, op ...
, Antonino Gioè, Giuseppe Graviano and
Gioacchino La Barbera Gioacchino La Barbera (born November 1959 in Altofonte) is a member of Sicilian Mafia, the Mafia who became a pentito. He was one of the key witnesses in the trial against the killers of Antimafia judge Giovanni Falcone. La Barbera was born in Alto ...
, met several times (often in the Santa Flavia area in
Bagheria Bagheria (; scn, Baarìa ) is a town and ''comune'' in the Metropolitan City of Palermo in Sicily, Italy, located approximately 10km to the east of the city centre. Etymology According to some sources, the name ''Bagheria'' (by way of old Sicil ...
on an estate owned by the mafioso Leonardo Greco). They decided on a strategy to force the Italian state to retreat. That resulted in a series of bomb attacks in the Via dei Georgofili in
Florence Florence ( ; it, Firenze ) is a city in Central Italy and the capital city of the Tuscany region. It is the most populated city in Tuscany, with 383,083 inhabitants in 2016, and over 1,520,000 in its metropolitan area.Bilancio demografico ...
, in Via Palestro in
Milan Milan ( , , Lombard: ; it, Milano ) is a city in northern Italy, capital of Lombardy, and the second-most populous city proper in Italy after Rome. The city proper has a population of about 1.4 million, while its metropolitan city ...
, in the Piazza San Giovanni in Laterano and Via San Teodoro in
Rome , established_title = Founded , established_date = 753 BC , founder = King Romulus ( legendary) , image_map = Map of comune of Rome (metropolitan city of Capital Rome, region Lazio, Italy).svg , map_caption ...
, which left 10 people dead and 93 injured as well as damage to centres of cultural heritage such as the
Uffizi The Uffizi Gallery (; it, Galleria degli Uffizi, italic=no, ) is a prominent art museum located adjacent to the Piazza della Signoria in the Historic Centre of Florence in the region of Tuscany, Italy. One of the most important Italian museums ...
Gallery.Ordinanza di custodia cautelare in carcere
, Tribunale di Caltanissetta, Ufficio del giudice per le indagini preliminari, 11 April 1994
Messina Denaro also tailed the TV-journalist
Maurizio Costanzo Maurizio Costanzo (born 28 August 1938) is an Italian television host, journalist, screenwriter and film director. Biography Costanzo began his career as a journalist, first as a contributing writer to ''Paese Sera'' and then as managing edito ...
, host of the ''Maurizio Costanzo Show'', who just escaped a car-bomb attack on 14 May 1993. He also observed the movements of Giovanni Falcone and the Minister of Justice,
Claudio Martelli Claudio Martelli (born 24 September 1943) is an Italian politician. He was the right-hand man of Bettino Craxi, the socialist Prime Minister from 1983–1987. Biography Martelli was born at Gessate, in the province of Milan. He graduated in P ...
, in 1991. After the 1993 bombings Messina Denaro went into hiding as of June 1993. According to investigators, between 1994 and 1996 Messina Denaro spent his hiding place between Aspra and
Bagheria Bagheria (; scn, Baarìa ) is a town and ''comune'' in the Metropolitan City of Palermo in Sicily, Italy, located approximately 10km to the east of the city centre. Etymology According to some sources, the name ''Bagheria'' (by way of old Sicil ...
with his lover Maria Mesi, with whom he went on vacation to Greece under the false name of "Matteo Cracolici".Matteo Messina Denaro il "Re" di Trapani
Antimafiaduemila.com
In 1995, Messina Denaro who by then had a daughter from a previous relationship with Francesca Alagna, went to live with his mother. In a letter addressed to a friend, seized by investigators, Messina Denaro revealed that he had never met this daughter. In 2000, Maria Mesi was arrested, and because police found love letters that she had exchanged with Messina Denaro, the following year she was sentenced to three years in prison for
aiding and abetting Aiding and abetting is a legal doctrine related to the guilt of someone who aids or abets (encourages, incites) another person in the commission of a crime (or in another's suicide). It exists in a number of different countries and generally allo ...
together with her brother Francesco. In July 2006, investigators found other love letters from Maria Mesi at the home of Filippo Guttadauro, who had the task of delivering them to his brother-in-law Messina Denaro. On 6 May 2002, Messina Denaro was sentenced ''
in absentia is Latin for absence. , a legal term, is Latin for "in the absence" or "while absent". may also refer to: * Award in absentia * Declared death in absentia, or simply, death in absentia, legally declared death without a body * Election in abs ...
'' to
life imprisonment Life imprisonment is any sentence of imprisonment for a crime under which convicted people are to remain in prison for the rest of their natural lives or indefinitely until pardoned, paroled, or otherwise commuted to a fixed term. Crimes for ...
for his role in the bombings of 1993.


Possible successor of Provenzano

According to Giusy Vitale, a '' pentita'', Messina Denaro was one of the '' young Turks'' within Cosa Nostra that wanted to set aside
Bernardo Provenzano Bernardo Provenzano (; 31 January 1933 – 13 July 2016) was an Italian mobster and chief of the Sicilian Mafia clan known as the Corleonesi, a Mafia faction that originated in the town of Corleone, and ''de facto'' the boss of bosses (''il cap ...
in 1998. Next to Messina Denaro, they were
Giovanni Brusca Giovanni Brusca (; born 20 February 1957) is an Italian mobster and former member of the Corleonesi clan of the Sicilian Mafia. He had a major role in the 1992 murders of Antimafia Commission prosecutor Giovanni Falcone and businessman Ignazi ...
, Domenico Raccuglia, and Vito Vitale. The younger bosses wanted to take strategic decisions without prior consent of Provenzano. They told him to "go home and take care of your family"."La nuova mafia era contro Provenzano"
La Sicilia, 6 April 2005
After the arrest of Provenzano on 11 April 2006, Messina Denaro is often mentioned as his
successor Successor may refer to: * An entity that comes after another (see Succession (disambiguation)) Film and TV * ''The Successor'' (film), a 1996 film including Laura Girling * ''The Successor'' (TV program), a 2007 Israeli television program Musi ...
. His main rivals are supposed to be Salvatore Lo Piccolo, boss of the mandamento of San Lorenzo, Palermo, and Domenico Raccuglia from
Altofonte Altofonte (Sicilian language, Sicilian: ''Parcu'') is a ''comune'' (municipality) in the Metropolitan City of Palermo in the Italian region Sicily, located about southwest of Palermo. Altofonte borders the following municipalities: Belmonte Mez ...
. Provenzano allegedly nominated Messina Denaro in one of his '' pizzini'', which are small slips of paper used to communicate with other mafiosi to avoid phone conversations.Mafia cerca il confronto con lo Stato
, Sebastiano Gulisano, Polizia e democrazia, September 2001

by John Hooper, The Guardian, 13 April 2006
Messina Denaro used the pseudonym "Alessio" in his clandestine correspondence with former Mafia boss Provenzano. He suffers from severe
myopia Near-sightedness, also known as myopia and short-sightedness, is an eye disease where light focuses in front of, instead of on, the retina. As a result, distant objects appear blurry while close objects appear normal. Other symptoms may include ...
and received treatment for this condition at a clinic in
Barcelona, Spain Barcelona ( , , ) is a city on the coast of northeastern Spain. It is the capital and largest city of the autonomous community of Catalonia, as well as the second most populous municipality of Spain. With a population of 1.6 million within ci ...
in 1994 and 1996.Changes in Mafia Leadership Reveal New Links to US-Based La Cosa Nostra
DNI Open Source Center, 19 November 2007
This presupposes that Provenzano has the power to nominate a successor, which is not unanimously accepted among Mafia observers. According to anti-Mafia prosecutor Antonio Ingroia of the Direzione distrettuale antimafia (DDA) of Palermo, "The Mafia today is more of a federation and less of an authoritarian state", referring to the previous period of authoritarian rule under
Salvatore Riina Salvatore Riina (; 16 November 1930 – 17 November 2017), called (, Totò being the diminutive of Salvatore), was an Italian mobster and chief of the Sicilian Mafia, known for a ruthless murder campaign that reached a peak in the early 1990s ...
. Ingroia says that Provenzano "established a kind of directorate of about four to seven men who met very infrequently, only when necessary, when there were strategic decisions to make."The Mafia after Provenzano-peace or all-out war?
Reuters, 12 April 2006.
According to Ingroia, "in an organization like the Mafia, a boss has to be one step above the others otherwise it all falls apart. It all depends on if he can manage consensus and if the others agree or rebel." For Ingroia, Provenzano "guaranteed a measure of stability because he had the authority to quash internal disputes." According to Sergio Lari, deputy chief prosecutor of Palermo, "Either the directorate can choose a successor or we could again be in for a fiery time." Ingroia said that it was unlikely that there would be an all-out war over who would fill Provenzano's shoes. He said: "Right now I don't think that's probable." Of the two possible successors, Ingroia thought Lo Piccolo was the more likely heir to the Mafia throne, saying: "He's from Palermo and that's still the most powerful Mafia stronghold."


After the Lo Piccolo arrest

After the arrest of Salvatore Lo Piccolo in November 2007, Messina Denaro is generally viewed as one of the possible leading Mafia bosses.'Vincere Cosa nostra? Arresti e lavoro'. Intervista al magistrato De Lucia
, Ateneonline, 20 November 2007
According to Antonio Ingroia, one of the prosecutors of the Direzione Distrettuale Antimafia (DDA) of Palermo, the main leading figures in Cosa Nostra at the moment, Messina Denaro, Giovanni Riina, Domenico Raccuglia, Pietro Tagliavia and Gianni Nicchi, are still too young to be recognized as leading bosses of the organisation.Lo Piccolo, il fautore della strategia della "rimmersione"
, Intervista ad Antonio Ingroia, Antimafia Duemila n. 56, Anno VII° Numero 5 – 2007
The police believes that Messina Denaro is hiding out close to his family home at
Castelvetrano Castelvetrano ( scn, Castiḍḍuvitranu) is a town and ''comune'' in the province of Trapani, Sicily, southern Italy. The archeological site of Selinunte is located within the municipal territory. The municipality borders with Campobello di ...
, and is moving between safe houses. On 15 November 2009, Domenico Raccuglia was arrested in a small town near Trapani having been convicted in absentia for murder and other crimes, facing three life sentences.Sicilian police arrest Mafia boss
BBC News, 15 November 2009
On 18 November 2008, Italian authorities seized €700 million in assets from the supermarket king of Sicily, Giuseppe Grigoli, traceable to Messina Denaro. The assets include 12 businesses, 220 real estate holdings - including villas and apartment blocks - and 133 land holdings for a total of 60 hectares.Mafia banker's assets seized
, Reuters, 18 November 2008

La Repubblica, 19 November 2008
Grigoli was arrested in December 2007 after authorities found documents linking him to Messina Denaro in the hideout where Provenzano was arrested in April 2006. Grigoli has the exclusive franchise for western Sicily of the SPAR supermarket chain.Italian police arrest supermarket owner suspected of Mafia links
International Herald Tribune, 20 December 2007

La Repubblica, 20 December 2007
"This is one of the most important operations in recent years," according to Palermo prosecutor
Roberto Scarpinato The name Robert is an ancient Germanic given name, from Proto-Germanic "fame" and "bright" (''Hrōþiberhtaz''). Compare Old Dutch ''Robrecht'' and Old High German ''Hrodebert'' (a compound of '' Hruod'' ( non, Hróðr) "fame, glory, honou ...
. Investigators believe that through his supermarkets Grigoli was able to launder illicit profits for Cosa Nostra and give a legal cover to mafiosi. "Having conquered the food distribution market, Grigoli was able to give jobs to hundreds of people close to Cosa Nostra or recommended by the Mafia," Scarpinato said. From evidence discovered on tiny paper-scrap messages found in the hut where Provenzano was arrested, Messina Denaro "knew to the last comma the accounts of Grigoli's supermarkets", he added.Police seize assets of 'mafia banker'
''The Daily Telegraph'', 19 November 2008


More assets seized

In January 2010, police seized construction companies, villas, shops and vehicles worth some €550 million from a western Sicilian construction magnate, Rosario Cascio, believed to be one of the main bankrollers and money launderers for Messina Denaro. Together with €700 million in assets taken from supermarket magnate Giuseppe Grigoli at the end of 2008 and €200 million from construction tycoon Francesco Pecora in November 2009. In total €1.4 billion were seized, which is seen as a clear reminder of the deep-rooted economic power of Messina Denaro.Mafia seizure hits Cosa nostra head
ANSA, 27 January 2009
In September 2010, police seized a record amount of assets worth €1.5 billion from a Sicilian businessman Vito Nicastri accused of working with Messina Denaro. He had invested in wind and solar energy sources, as a way of laundering money.Italy makes 'record' Mafia asset seizure
BBC News, 14 September 2010
The Italian police are applying a new strategy to try to capture Messina Denaro, arresting scores of his underlings and seizing millions of euros in assets. "The circle is closing around the No.1 fugitive," Interior Minister Roberto Maroni said. Palermo Chief Prosecutor Francesco Messineo added that the aim of the strategy against Messina Denaro was to "dry up the water he swims in".Biggest-ever Mob seizure from man 'close to No.1'
, La Gazzetta del Mezzogiorno, 14 September 2010
With the arrest of Gerlandino Messina, the alleged boss of
Agrigento Agrigento (; scn, Girgenti or ; grc, Ἀκράγας, translit=Akrágas; la, Agrigentum or ; ar, كركنت, Kirkant, or ''Jirjant'') is a city on the southern coast of Sicily, Italy and capital of the province of Agrigento. It was one o ...
, on 23 October 2010 in Favara, Agrigento province, the circle around Messina Denaro tightens even more, as notes addressed specifically to Messina Denaro to discuss territorial division will provide clues to his whereabouts and recent activities.Mafia, catturato il boss di Agrigento; in manette Gerlandino Messina
Corriere della Sera, 23 October 2010


Arrest attempts and later events

On 15 March 2010, his brother Salvatore Messina Denaro was arrested along with 18 others in operation "Golem 2". They were part of a network surrounding the Mafia boss, and were charged with organising Messina Denaro's secret correspondence in order to help him remain on the run. Other charges include mafia association, corruption and protection rackets. On 19 May 2011, an attempt to arrest Messina Denaro failed. Police surrounded a manor farm ten minutes from his hometown Castelvetrano. They were tipped by the secret service '' Agenzia Informazioni e Sicurezza Interna'' which had provided useful information for the previous arrests of Mafia bosses Giuseppe Falsone and Gerlandino Messina. However, there was no trace of Messina Denaro.Messina Denaro, blitz dopo la soffiata degli 007; ma nella masseria il superlatitante non c'è
La Repubblica, 20 May 2011
In 2012, though still at large, Messina Denaro was one of five people sentenced to life imprisonment for their roles in the murder of Giuseppe Di Matteo. On 13 December 2013, Messina Denaro's sister, Patrizia Messina Denaro, was arrested along with several other mafia associates in a serious blow to Messina Denaro by Italian police. On 17 April 2018, she was sentenced to 14 years in prison for mafia association, external competition, and attempted extortion. In December 2014, there was a mention of Italian police coming close to apprehending Messina Denaro after they made an estimated €20 million seizure of his assets in the form of valuable olive groves in
Trapani Trapani ( , ; scn, Tràpani ; lat, Drepanum; grc, Δρέπανον) is a city and municipality (''comune'') on the west coast of Sicily, in Italy. It is the capital of the Province of Trapani. Founded by Elymians, the city is still an impor ...
. Wiretaps had revealed Messina Denaro was receiving funding from the Fountain of Gold olive oil business based in the region. In December 2017, over 200 Italian police officers executed search warrants at properties owned by around 30 Italian mafiosi in and near Castelvetrano, his hometown, in the search for Messina Denaro. In November 2018, Italian businessman Carmelo Patti, accused of working with Messina Denaro, had €1.5 billion of his assets seized by Italian police on the basis that they related to the proceeds of crime. On 20 October 2020, Messina Denaro was sentenced in absentia to life imprisonment by the
Corte d'Assise The Corte d'Assise ( en, Court of Assizes) is an Italian court composed of two professional, stipendiary judges or ''giudici togati''; and six lay judges or ''giudici popolari'', who are selected from the people. The Corte d'Assise has jurisdictio ...
for having been one of the instigators of the Capaci bombing and
Via D'Amelio bombing The via D'Amelio bombing ( it, Strage di via D'Amelio) was a terrorist attack by the Sicilian Mafia, which took place in Palermo, Sicily, Italy, on 19 July 1992. It killed Paolo Borsellino, the anti-mafia Italian magistrate, and five members o ...
. On 12 August 2021, TG1 released the first ever voice recording of Messina Denaro. The recording originated from an archived cassette tape of the Court of
Marsala Marsala (, local ; la, Lilybaeum) is an Italian town located in the Province of Trapani in the westernmost part of Sicily. Marsala is the most populated town in its province and the fifth in Sicily. The town is famous for the docking of Giuse ...
until it was recovered by local Anti-Mafia associations and news outlets. The recording dated from 18 March 1993, taking place in the court of Marsala regarding a murder case in Partanna. Messina Denaro testified in the case, and almost three months later was deemed a fugitive. On 10 September 2021, there was a Dutch news report that Messina Denaro might have been arrested two days earlier while in a restaurant in
The Hague The Hague ( ; nl, Den Haag or ) is a city and municipality of the Netherlands, situated on the west coast facing the North Sea. The Hague is the country's administrative centre and its seat of government, and while the official capital ...
, after receiving a tip from Italian authorities. However, Dutch prosecutors confirmed later that it was not Denaro but instead a man from
Liverpool Liverpool is a city and metropolitan borough in Merseyside, England. With a population of in 2019, it is the 10th largest English district by population and its metropolitan area is the fifth largest in the United Kingdom, with a populat ...
. Following this incident, severe criticism was directed toward Italian authorities. On 30 September 2021, TG2 revealed the first known video of Messina Denaro. The sighting came from a security camera in the area of the Valle del Belice in December 2009. The footage shows a
Mitsubishi Pajero The Further information on the Mitsubishi P ...
driving through the valley, revealing at least two occupants. The front passenger is supposedly Messina Denaro. In October 2021, Italian authorities launched a manhunt across Sicily.


Writings

* - via
archive.is
*Marco Bova (2021). Matteo Messina Denaro, latitante di Stato. Inchieste (in italian). Roma: Ponte alle Grazie. p. 336 ISBN 8833318427. - vi
amazon.com


See also

*
List of fugitives from justice who disappeared This is a list of fugitives from justice, notable people who disappeared or evaded capture while being sought by law enforcement agencies in connection with a crime, and who are currently sought or were sought for the duration of their presume ...


References


External links


Il "papa" della nuova mafia
by Rino Giacalone, ''Libera Informazione'', 3 December 2008

''Forbes''

, di Peter Gomez e Marco Lillo, ''L'Espresso'', 12 April 2001. {{DEFAULTSORT:Messina Denaro, Matteo 1962 births Living people People from Castelvetrano Sicilian Mafiosi Capo dei capi Fugitives wanted by Italy Fugitives wanted on murder charges Fugitives wanted on organised crime charges Italian crime bosses