The Direzione Investigativa Antimafia carried out an order of final confiscation of assets issued by the court in Caltanissetta – Section Preventive Measures – against a previously convicted entrepreneur close to the mafia crime groups from the area of Caltanissetta.
The confiscation followed a proposal for personal and asset-related preventive measures made by the DIA Director as a result of an investigation aimed at locating mafia illicitly gained assets.
The investigations carried out revealed that the entrepreneur was close to the above-mentioned mafia crime groups, through which he had over the years set up several “polluted” or “in cahoots” economic enterprises, enriching his personal wealth.
Moreover, since previous investigations had also ascertained the remarkable “social dangerousness” of the entrepreneur, the court in Caltanissetta had ordered that he was to be subject to special surveillance of public security with the obligation to stay in the area of his residence for two years.
The final confiscation for a value of over 2 million euros involved: 7 companies, one of which with headquarters abroad, company shares, 6 buildings, 2 pieces of land, 10 bank/post accounts and 1 car.
Caltanissetta, 21 July 2022
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
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
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