DIA: ASSET SEIZURE WORTH 1.5 MILLION EUROS FROM AN ENTREPRENEUR FROM CALABRIA OPERATING IN THE FIELD OF TENDERS.

Category: Police operation, Uncategorized

  • Organization:

    'NDRANGHETA

  • Measure adopted:

    seizure of assets

  • Amount:

    1.500.000 EURO

Comunicati stampa

THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED 2.5 MILLION EUROS FROM A TOP-LEVEL MEMBER OF THE SOCIETÀ FOGGIANA

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THE DIA SEIZES THREE COMPANIES FROM A WELL-KNOWN ACCOUNTANT CONVICTED FOR STATE FRAUD, ALREADY SUBJECT TO A PREVENTION MEASURE

Press Release Press Release The DIA is enforcing an order issued by the Court of Messina – Section Prevention Measures, which ordered... read more

BARI: THE DIA AND THE CARABINIERI CONFISCATE ASSETS WORTH OVER 2,200,000 EUROS

Press Release Press Release The Direzione Investigativa Antimafia and the Provincial Command of the Carabinieri in Foggia carried out a confiscation decree... read more

PREVENTIVE SEIZURE ORDER – SALERNO

Press Release Press Release Today, the Direzione Investigativa Antimafia – Antimafia Investigation Directorate, carried out  a preventive seizure order of... read more