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

Comunicati stampa

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR A VALUE OF APPROXIMATELY 1 MILLION EUROS OF AN INDIVIDUAL SUSPECTED OF BEING A MEMBER OF THE BUDA-IMERTI FAMILY IN VILLA SAN GIOVANNI

Organization: 'NDRANGHETA ... read more

ROS Carabinieri and the DIA seized assets for a value of over 1,100,000.00 million euros

Organization: MAFIA Affected subjects: 7 Measure adopted: SEIZURE Locality: MILANO, CATANIA, BOLOGNA, VIAREGGIO, BERGAMO, SALERNO e PISTOIA Amount: OVER ONE MILLION EUROS Comunicato Comunicato The Direzione Investigativa... read more

DIA SEQUESTRATED ASSETS WITH A VALUE OF 2 MILLION EURO

Organizzation: CAMORRA Measure adopted: SEIZURE Ammontare: over 2 milions euro https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/09/S.O.Salerno-16092022_1_1.mp4 Comunicato Comunicato The Direzione Investigativa Antimafia – Section of Salerno carried out a seizure decree... read more

THE DIA CONFISCATED ASSETS WORTH OVER   500,000.00 EUROS OF AN ENTREPRENEUR FROM AGRIGENTO

Organization: MAFIA Measure Taken Confiscation Locality AGRIGENTO Ammontare: 500,000.00 EUROS Comunicato Comunicato The Direzione Investigativa Antimafia carried out the confiscation of assets of two individuals. They... read more