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
Comunicati stampa
FRAUD TO THE DETRIMENT OF THE EUROPEAN UNION – THE DIA CARRIES OUT 7 PRE-TRIAL MEASURES
Press Release Press Release The Direzione Investigativa Antimafia, together with the Carabinieri Agri-Food Protection Unit, enforced pre-trial measures , issued, upon proxy... read more
THE DIA CARRIES OUT 10 PRECAUTIONARY MEASURES FOR EXTERNAL SUPPORT TO A MAFIA ASSOCIATION, ILLEGAL GAMBLING AND BETTING
Mafia-Style Organized Crime Groups... read more
THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS WORTH ABOUT EUR 1 MILLION FROM A PERSON SUSPECTED OF BEING A HIGH-RANKING MEMBER OF THE MALLARDO CLAN
Mafia-Style Organized Crime Groups: CAMORRA ... read more