THE DDA  IN VENICE, THE DIA AND THE ECONOMIC AND FINANCIAL  UNIT OF THE GDF IN VERONA ENFORCED  FOUR PERSONAL PREVENTIVE MEASURES

Category: Police operation

  • Mafia-style organized crime groups:

    Mafia

  • Subjects affected::

    4

  • Measures taken:

    Seizure

  • Place:

    Veneto, Trentino Alto Adige e Lombardy

  • Amount:

    9 million euros

Comunicati stampa

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

https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/02/videoFOGGIA_compresso.mp4 Press Release Press Release Early in the morning, the Direzione Investigativa Antimafia carried out an asset-related measure ordered by the Court in... read more

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