uffcio Stampa2025-03-05T08:38:40+00:00
The Direzione Investigativa Antimafia carried out the seizure ordered by the Court in Bologna – Section Preventive Measures – against an entrepreneur dealing in the building industry in Emila Romagna, Lombardy, Veneto and Liguria.
On the basis of the investigative outcome, also confirmed by the important statements given by some cooperating witnesses, who identified him as an active member of the ‘ndrangheta clan from Emilia Romagna, the court in Bologna recognized that there was sufficient evidence highlighting the “qualified” social dangerousness of the entrepreneur. “qualificato”.
Investigations highlighted that the entrepreneur’s firms and companies (often registered for complaisant strawmen, in line with the well-established clan-type strategy) were used by the ‘ndrangheta to carry out construction works aimed at infiltrating local and national economy and to issue false invoices, contributing to the enrichment of the mafia clan and its members.
Today’s result is part of the institutional activities aimed at attacking the illicitly gained assets which are directly or indirectly linked to mafia-type criminal activities, thus protecting the healthy sector of the national economy.
The measure was proposed jointly by the Public Prosecutor in Bologna and the DIA Director. It concerned 5 companies and relevant corporate assets, 6 real estate assets, 2 motor vehicles and multiple bank accounts, for a total of about 1.5 million euros.
Today’s result is part of the institutional activities aimed at attacking the illicitly gained assets which are directly or indirectly linked to mafia-type criminal activities, thus protecting the healthy sector of the national economy.
Bologna, 05 gennaio 2022
Comunicati stampa

Operazione Anemone del Ros supportata dalla Rete @ON
Su disposizione della Direzione Distrettuale Antimafia della Procura della Repubblica di Roma, in data 08/07/2025 il ROS -dell’Arma dei Carabinieri... leggi di più

Operazione “Assedio” della DIA di Roma eseguite ulteriori 12 ordinanze cautelari
https://youtu.be/waNJZ3Ne8HA Comunicato Comunicato ROMA – Nell’ambito dell’indagine “Assedio” condotta, su disposizione della Direzione Distrettuale Antimafia della Procura di Roma, dal Centro Operativo D.I.A.... leggi di più

DIA: Confisca definitiva di 1.6 milioni di beni a un imprenditore foggiano operante nel settore del commercio dell’olio di oliva adulterato e sofisticato
Comunicato Comunicato La Direzione Investigativa Antimafia ha dato esecuzione ad un decreto di confisca definitiva di beni emesso dal Tribunale di Bari... leggi di più

OPERATIONAL REPORT – Operazione “Tungsten”
La Polizia austriaca, l’11 giugno 2025, ha attivato la Rete @ON per un’indagine riguardante un'organizzazione criminale di nazionalità romena dedita... leggi di più