uffcio Stampa2023-03-09T15:34:37+00:00
The Direzione Investigativa Antimafia, a Directorate within the Department of Public Security, carried out an order of confiscation issued by the Court – 1st Crime Section – Preventive Measures – in Palermo. The order involved the assets of an entrepreneur operating in the fields of gambling and betting.
The confiscation is the result of an investigation carried out by the DIA, which traced back the entrepreneurial and criminal career of the affected party, highlighting his social dangerousness and focusing the attention on his fraudulent activities of gambling, betting and aggravated fraud. Such activities were aimed to obtain unlawful profits to the detriment of the Stat, making use of foreign companies to collect the illicitly gained proceeds.
The in-depth checks carried out by the DIA revealed not only the criminal profile of the entrepreneur but also the disproportion between the incomes declared and the huge assets he had over time accumulated.
The final confiscation order, for a total value of over 500,000.00 euro, involved:
- shares in companies, including foreign companies, collecting bets;
- 2 luxury cars;
- insurance policies;
- current accounts;
- savings accounts.
The entrepreneur was put under special surveillance of public security with the obligation to stay in the area of residence for 2 years.
Agrigento, 12 October 2022
Comunicati stampa

Truffatori di bancomat fermati in un’operazione supportata da Europol e guidata dalle autorità rumene e britanniche.
Smantellato un gruppo criminale altamente organizzato coinvolto in frodi su larga scala in Europa occidentale, in un’operazione coordinata guidata dalle... leggi di più

OPERAZIONE “TRAMONTO”
La Direzione Investigativa Antimafia di Firenze e i Carabinieri di Massa Carrara, con il supporto della Rete @ON e di... leggi di più

Dia, vasta operazione in Toscana, Liguria e Lombardia
https://youtu.be/yU9VJCtwihA LANCIO STAMPA COMUNICATO STAMPA LANCIO STAMPA È IN CORSO, DALLE PRIME ORE DI STAMATTINA, UNA VASTA OPERAZIONE ANTIDROGA, CON ESECUZIONE DI MISURE CAUTELARI,... leggi di più

Operazione Anemone del Ros supportata dalla Rete @ON
Su disposizione della Direzione Distrettuale Antimafia della Procura della Repubblica di Roma, in data 08/07/2025 il ROS -dell’Arma dei Carabinieri... leggi di più