uffcio Stampa2022-11-04T09:32:17+00:00
-
Mafia-style organized crime group::
NDRANGHETA
-
Subjects affected::
1
-
Measure taken:
SEIZURE
-
Place:
MILANO
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

Sequestro per 2 milioni di euro in provincia di Frosinone nei confronti di due pregiudicati
https://www.youtube.com/watch?v=QKY0IEDJ5lw Comunicato Comunicato La Direzione Investigativa Antimafia ha eseguito un provvedimento di sequestro di beni, emesso dal Tribunale di Roma – Sezione Misure... leggi di più

Missione in Albania
In data 29 e 30 maggio u.s. il Direttore della DIA – Generale di Corpo d’Armata della Guardia di Finanza... leggi di più

RELAZIONE SULL’ATTIVITA’ SVOLTA E RISULTATI CONSEGUITI NEL 2024
E’ stata pubblicata la Relazione sull’attività svolta e risultati conseguiti dalla Direzione Investigativa Antimafia nel 2024, presentata dal Ministro dell’Interno... leggi di più

Operazione “URA” della DIA arresti in Albania e in Italia
https://youtu.be/RL9LDcqPt2ghttps://youtu.be/lQBAExo6QNY Comunicato Lancio Comunicato La Direzione Investigativa Antimafia di Bari e le Autorità Albanesi, con l’ausilio di Interpol, dell’Ufficio dell’Esperto per la Sicurezza di... leggi di più