THE DIA CARRIED OUT A SEIZURE ORDER OF THE ASSETS BELONGING TO AN ENTREPRENEUR OPERATING IN THE WASTE AND CONSTRUCTION SECTORS
Organization: CAMORRA Subjects affected:: 1 ... read more
Organization: CAMORRA Subjects affected:: 1 ... read more
Organization: MAFIA Subjects affected:: 1 Measure taken: SEIZURE Locality: GELA Ammontare: OVER 2 MILLION EUROS Press release Press release The Direzione Investigativa Antimafia carried out an asset-related seizure order issued by the Court in Caltanissetta – Section Preventive Measures against a well-known, 45-years –old entrepreneur from Gela, who had previous criminal records... read more
Mafia-style organized crime group: COSA NOSTRA Subject affected: 1 ... read more
Mafia-style organized crime group:: CAMORRA Subjects affected:: 25 ... read more
Measure taken: CONFISCATION Amount: ONE MILLION EUROS Press release Press release The Direzione Investigativa Antimafia carried out an order... read more