uffcio Stampa2023-03-08T15:11:14+00:00
-
Organization:
MAFIA
-
Subject affected::
1
-
Measure taken:
CONFISCATION
-
Amount:
OVER TWO MILLION EUROS
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
THE DIA CONFISCATES ASSETS WORTH 1 MILLION EUROS FROM A CATANZARO-BASED BUSINESSMAN BELONGING TO THE ‘NDRANGHETA
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/03/OP-CZ-15032024.mp4 Press Release Press Release The Direzione Investigativa Antimafia has enforced a confiscation decree issued by the Court of Catanzaro, which became final... read more
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSEST FOR APPROX. 900, 000 EUR FROM AN APULIAN ENTREPRENEUR RESIDING IN GENOA
Press Release Press Release The Direzione Investigativa Antimafia carried out a decree no. 09/2023 R.G.M.P. Based on this order the Court in... read more
THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED A REAL ESTATE WORTH 450, 000 EUROS LINKED TO THE FABBROCINO CLAN
Press Release Press Release By proxy of the District Prosecutor’s Office in Naples, the Direzione Investigativa Antimafia carried out an order of... read more
FIGHT AGAINST MAFIA ASSETS: THE DIREZIONE INVESTIGATIVA ANTIMAFIA IN CATANIA CONFISCATES ASSETS FOR A TOTAL VALUE OF 3,000,000.00 EUROS
Press Release Press Release The Direzione Investigativa Antimafia in Catania, carried out an asset confiscation order issued by the Court of Catania... read more