The Direzione Investigativa Antimafia carried out a confiscation order, issued by the Court in Novara, upon a proposal of the D.I.A. Director, against an entrepreneur operating in the province of Novara having close, also professional connections with criminals convicted for mafia-type association, as they were members of the Calabrian criminal organization.
The asset-related investigation allowed to gather a number of economic-financial documents confirming that natural and legal persons close to the targeted person fictitiously owned the assets. Specifically, a company was detected operating in the sector of ferrous metals, which he managed himself.
The entrepreneur, already sentenced in the past for money-laundering, recurred to the fictitious ownership, in order to elude provisions of law, as he had been subjected to a personal and asset-related measure.
The freezing order based on the disproportion between the declared income and the assets owned and involved, besides the afore-mentioned company, bank accounts, immovables and vehicles, as well as financial and insurance assets linked to him.
The overall value of the confiscated assets amounts to approx. 600,000.00 euros.
Turin, 2 March 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