ASSETS AND COMPANIES CONFISCATED FOR AN OVERALL VALUE OF 65 MILLION EUROS FROM THREE ENTREPRENEURS FROM GELA, OPERATING IN THE SALE OF CARS AND THE REAL ESTATE SECTOR, ALLEGEDLY CLOSE TO THE “COSA NOSTRA”

Category: Police operation

  • Mafia-Style Organized crime Groups:

    CAMORRA

  • Subjects Affected:

    3

  • Measures Taken:

    CONFISCATION

  • Amount:

    65 MILLION EUROS

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 DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS WORTH ABOUT EUR 300,000 FROM AN ENTREPRENEUR OF APULIAN ORIGIN LIVING IN GENOA

Subjects Affected: 1 ... 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