mention a possible line of investigation. The story was this. In the Porta Ticinese district, in a part of the city that was becoming increasingly popular with tourists, there was a restaurant and pizzeria called Paglia e Fieno. Maia, who lives by the canals, has been walking past it for years. And for years this vast restaurant, through whose windows you could glimpse at least a hundred seats, was always depressingly empty, except for a few tourists drinking coffee at the tables outside. And it wasnât as if the place was abandoned. Maia had once been inside, out of curiosity, and was alone, except for a small family group twenty tables farther down. She had ordered a dish of
paglia e fieno
, of course, with a quarter liter of white wine and some apple tart, all excellent fare and reasonably priced, with extremely polite waiters. Now, if someone runs premises as vast as that, with staff, kitchen, and so forth, and no one goes there for years, if they had any sense they would sell it off. And yet Paglia e Fieno has been open for maybe ten years, pretty well three hundred and sixty-five days a year.
âThereâs something strange going on there,â observed Costanza.
âNot really,â replied Maia. âThe explanation is obvious. Itâs a place owned by the triads, or the Mafia, or the Camorra. Itâs been bought with dirty money and itâs a good, upfront investment. But, you say, the investment is already there, itâs in the value of the building, and they could keep it shut down, without putting any more money into it. And yet noâitâs open and running. Why?â
âYes, why?â asked Cambria again.
Her reply revealed that Maia had a smart little brain. âThe premises are used, day in day out, for laundering dirty money thatâs constantly flowing in. You serve the few customers who turn up each evening, but each evening you ring up a series of false till receipts as though youâd had a hundred customers. Once youâve registered that amount, you take it to the bankâand perhaps, so as not to attract attention to all that cash, since no oneâs paying by credit card, you open accounts in twenty different banks. On this sum, which is now legal, you pay all the necessary taxes, after generous deductions for operating expenses and supplies (itâs not hard to get false invoices). Itâs well known that for money laundering you have to count on losing fifty percent. With this system, you lose much less.â
âBut how do you prove all this?â asked Palatino.
âSimple,â replied Maia. âTwo revenue officers go there for dinner, a man and woman, looking like newlyweds, and as theyâre eating they look around and see there are, letâs say, just two other customers. Next day the police go and check, find that a hundred till receipts have been rung up, and Iâd like to see what those people will have to say for themselves.â
âItâs not so simple,â I pointed out. âThe two revenue officers go there, say, at eight oâclock, but however much they eat, they will have to leave by nine, otherwise theyâll look suspicious. Who can prove that the hundred customers werenât there between nine and midnight? You then have to send at least three or four couples to cover the evening. Now, if they do a check the next morning, whatâs going to happen? The police are thrilled to find someoneâs been underdeclaring, but what can they do with someone whoâs declaring too much? The restaurant can always say the machine got stuck, that it kept printing out the same thing. And what then? A second check? Theyâre not stupid, theyâve now figured out who the officers are, and when they come back they wonât ring up any false till receipts that evening. Or the police have to keep checking night after night, sending out half an army to eat pizzas, and perhaps after a year theyâd
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