REGGIO CALABRIA. OPERATION PLANNING: THE D.I.A. AND THE GUARDIA DI FINANZA CARRIED OUT AN ARREST ORDER AGAINST 12 SERIOUSLY SUSPECTED PERSONS, ON DIFFERENT GROUNDS, OF MAFIA-TYPE ASSOCIATION, EXTERNAL SUPPORT, CRIMINAL ASSOCIATION, SELF- LAUNDERING, ILLEGAL TRANSFER OF FUNDS, USE OF MONEY ILLEGALLY GAINED.

Category: Police operation

  • Organization:

    'NDRANGHETA

  • Affected Subjects:

    12

  • Measure Adopted:

    O.C.C. AND SEIZURES

  • Locality:

    REGGIO CALABRIA, NATIONAL TERRITORY AND ABROAD

  • Amount:

    OTHER 32 MILLION EUROS

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LA D.I.A. APPLICA UN PROVVEDIMENTO DI PREVENZIONE DI AMMINISTRAZIONE GIUDIZIARIA NEI CONFRONTI DI UNA SOCIETA’ DI COSTRUZIONI EDILI

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ARRESTATO IN TURCHIA IL LATITANTE CAMPORESI LUCIANO

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PUBLIC PROSECUTOR’S OFFICE IN ROME

Mafia-Style Organized Crime Group: NDRANGHETA Subjects affected: 26 Measure taken: PRE-TRIAL ORDER AND SEIZURE Amount: 100 MILLION EUROS https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/11/co-roma-per-sito.mp4 PRESS RELEASE PRESS RELEASE ROME – Today morning,... read more