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
ORGANISED CRIME AND PUBLIC PROCUREMENTS. THE DIA IN MILAN ARRESTED 2 ENTREPRENEURS, WHO ARE BELIEVED TO BE CLOSE TO A CLAN OF COSA NOSTRA. EUR 5 MILLION WORTH OF SEIZURES
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/Op-Proteo-DIA-Co-Milano.mp4 Press Release Press Release Today, the DIA Field Office in Milan carried out a pre-trial arrest order, issued by the judge for... read more
WIDE-RANGING DIA OPERATION TO COMBAT ORGANISED CRIME: DOZENS OF PRE-TRIAL MEASURES AND SEIZURES WORTH OVER 130 MILLION EUROS UNDER WAY, EMPLOYING OVER 500 LE OFFICERS THROUGHOUT ITALY
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/video-sito1.mp4 Launch Press Release Press Release Launch Press Release A vast operation of the Anti-Mafia Investigative Directorate is underway throughout Italy involving over 500... read more
OPERATION AGAINST ORGANIZED CRIME: PRECAUTIONARY MEASURES TAKEN AGAINST 25 PERSONS
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/Sequenza-01.mp4 Press Release Press Release By the decision of the Anti-Mafia District Directorate in Rome, Aprilia (LT), the Direzione Investigativa Antimafia and the... read more
HIT AGAINST “COSA NOSTRA” IN CALTANISSETTA: ASSET SEIZURE WORTH ABOUT 600,000 EUROS AGAINST A WELL-KNOWN PERSON OF CALTANISSETTA WITH CRIMINAL RECORDS.
Press Release Press Release The Court of Caltanissetta, Section Preventive Measures, under the proposal of the Anti-Mafia District Directorate of Caltanissetta, issued... read more