THE DIREZIONE INVESTIGATIVA ANTIMAFIA CARRIED OUT A SEIZURE ORDER OF ASSETS, ISSUED BY THE COURT IN SANTA MARIA CAPUA VETERE – SECTION PREVENTIVE MEASURES – UPON A JOINT PROPOSAL BY THE PUBLIC PROSECUTOR IN NAPLES AND THE DIRECTOR OF THE DIA, AGAINST AN ENTREPRENEUR OPERATING IN THE WASTE DISPOSAL AND BUILDING SECTORS IN THE PROVINCES OF NAPLES AND CASERTA.

Category: Police operation

  • Organization:

    CAMORRA

  • Subjects affected::

    1

  • Measure taken:

    SEIZURE

  • Amount:

    OVER 4 MILLION EUROS

Comunicati stampa

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR A VALUE OF APPROXIMATELY 1 MILLION EUROS OF AN INDIVIDUAL SUSPECTED OF BEING A MEMBER OF THE BUDA-IMERTI FAMILY IN VILLA SAN GIOVANNI

Organization: 'NDRANGHETA ... read more

ROS Carabinieri and the DIA seized assets for a value of over 1,100,000.00 million euros

Organization: MAFIA Affected subjects: 7 Measure adopted: SEIZURE Locality: MILANO, CATANIA, BOLOGNA, VIAREGGIO, BERGAMO, SALERNO e PISTOIA Amount: OVER ONE MILLION EUROS Comunicato Comunicato The Direzione Investigativa... read more

DIA SEQUESTRATED ASSETS WITH A VALUE OF 2 MILLION EURO

Organizzation: CAMORRA Measure adopted: SEIZURE Ammontare: over 2 milions euro https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/09/S.O.Salerno-16092022_1_1.mp4 Comunicato Comunicato The Direzione Investigativa Antimafia – Section of Salerno carried out a seizure decree... read more

THE DIA CONFISCATED ASSETS WORTH OVER   500,000.00 EUROS OF AN ENTREPRENEUR FROM AGRIGENTO

Organization: MAFIA Measure Taken Confiscation Locality AGRIGENTO Ammontare: 500,000.00 EUROS Comunicato Comunicato The Direzione Investigativa Antimafia carried out the confiscation of assets of two individuals. They... read more