The Direzione Investigativa Antimafia carried out a seizure order, issued by the Court in Catanzaro, of movable and immovable assets in the availability of a Calabrian subject, living for the last 20 years in the province of Padua and currently in house arrest.
In the context of a previous antimafia operation, the man had already been detected as he was considered in the Padua territory the right-hand man of a criminal ‘ndrangheta-type association, being an affiliate thereof and regularly supporting it from a logistical, economic and investment-related view.
The measure stems from investigations coordinated by the DDA in Catanzaro and Venice, which ascertained elements related to his both generic and qualified social dangerousness.
The investigations allegedly discovered that he met and saw top level members of the cosche of the ‘ndrangheta. Thus, it can be assumed that a criminal association aimed at money laundering and self-laundering was set up. The latter was carried out resorting to a complex system based on issuing invoices for non-existent operations. The payment of these operations was covered by complacent bank clerks.
Today’s measure seized registered movable assets, a company operating in the building sector based in MILAN and financial resources for a total value of approx. 19,000 euros.
The operational result is the outcome of institutional activities aimed at countering illegally gained assets and linked, directly or indirectly, to criminal phenomena, thus protecting the healthy part of the national economic tissue.
Padua, 9 February 2022
Comunicati stampa
Dozens of sex trafficking victims in Austria – five arrests in Colombia
Criminal network forced its victims into sexual exploitation, relying on severe physical violence and threats against their families leggi di più
La Direzione Investigativa Antimafia confisca beni per oltre 3 milioni di euro a noto pregiudicato martinese
Comunicato Comunicato La Direzione Investigativa Antimafia ha dato esecuzione a un provvedimento di confisca definitiva di prevenzione di beni mobili ed immobili... leggi di più
La Direzione Investigativa Antimafia esegue ordinanza di custodia cautelare in carcere esponente di vertice del clan Amato-Pagano
Su delega del Procuratore della Repubblica di Napoli, si rende noto che nella mattinata odierna il Centro Operativo di Napoli... leggi di più
Visita alla DIA della delegazione del CID ( Army Criminal Investigation Division) dell’US ARMY
In data 02 settembre 2025 il Direttore della DIA - Gen. C.A. della Guardia di Finanza Michele CARBONE ha ricevuto... leggi di più