THE DIREZIONE INVESTIGATIVA ANTIMAFIA CARRIED OUT AN ASSET-RELATED SEIZURE ORDER ISSUED BY THE COURT IN CALTANISSETTA – SECTION PREVENTIVE MEASURES AGAINST A WELL-KNOWN, 45-YEARS –OLD ENTREPRENEUR FROM GELA, WHO HAD PREVIOUS CRIMINAL RECORDS AS HE WAS ALREADY JUDGED  FOR MAFIA-TYPE ASSOCIATION, EXTORTION, USURY, JAILBREAK, ILLEGAL DRUG POSSESSION, AND ILLEGAL ARMS POSSESSION.

Category: Police operation

  • Organization:

    MAFIA

  • Subjects affected::

    1

  • Measure taken:

    SEIZURE

  • Locality:

    GELA

  • Ammontare:

    OVER 2 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