The Direzione Investigativa Antimafia, a Directorate of the Department of Public Security, on mandate of the Prosecutor’s Office in Agrigento, headed by the Prosecutor, Mr. Salvatore Vella and the Assistant Prosecutor, Mrs Gloria Andreoli, carried out the preventive seizure, aimed to apply the confiscation for the equivalent value, of the assets of an entrepreneur from Agrigento, who provided services to elderly and disabled persons. The woman is suspected of misappropriation and self-laundering.
The economic and financial investigation carried out by the DIA officers by analysing accounting records, company registers, financial reports, and the huge amounts of documents, outlined the modus operandi used by the persons involved to reinvest the proceeds, which were illicitly gained by managing a non-profit organisation.
The order of seizure involved:
- 10 real estate assets;
- 2 bank current accounts.
In this regard, a press conference will be held today, at the Prosecutor’s Office in Agrigento, at 11.00 am.
Agrigento, 4 October 2022
Comunicati stampa
THE DIREZIONE INVESTIGATIVA ANTIMAFIACONFISCATES OVER 12 MILLION EUROS FROM AN ENTREPRENEUR IN THE TRAPANI AREA
Mafia Style Organized Crime... read more
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH OVER THREE MILLION EUROS AGAINST AN ALLEGED ‘NDRANGHETA MEMBER
Press Release Press Release Based on an order of preventive measures issued by the Court of Appeal in Bologna, the Direzione Investigativa... read more