uffcio Stampa2023-11-29T15:18:04+00:00
The Direzione Investigativa Antimafia, together with the Carabinieri Agri-Food Protection Unit, enforced pre-trial measures , issued, upon proxy of the European Public Prosecutor’s Office (EPPO), office in Palermo, by the G.I.P. of the Court in Siracusa against 7 persons, allegedly held liable, in various degrees, for the offence of aggravated fraud, forgery of a public document and re-use of money or goods of illicit origin.
The investigation was triggered during checks, carried out for the purpose of issuing antimafia bans, allowed to establish that 16 suspects – belonging to families close to organized crime – illegally managed to obtain 900,000 EUR from the European Agricultural Guarantee Fund (EAGF). These persons succeeded in claiming that they owned and had the availability of agricultural land, by submitting false sales and rental contracts, yet the land had been seized by the Judicial Authority. Overall, the investigation unveiled 13 frauds which were approved by the GIP in Siracusa.
Approving the circumstantial framework developed by the DIA and the Carabinieri Unit Agri-Food Protection, the G.I.P. of the Court in Siracusa, upon request of EPPO, ordered against 6 suspects the measure of reporting to the police station , whereas the other person was in mandatory residence in the town where he lived.
Catania, 15 November 2023
Comunicati stampa
ORGANISED CRIME AND PUBLIC PROCUREMENTS. THE DIA IN MILAN ARRESTED 2 ENTREPRENEURS, WHO ARE BELIEVED TO BE CLOSE TO A CLAN OF COSA NOSTRA. EUR 5 MILLION WORTH OF SEIZURES
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/Op-Proteo-DIA-Co-Milano.mp4 Press Release Press Release Today, the DIA Field Office in Milan carried out a pre-trial arrest order, issued by the judge for... read more
WIDE-RANGING DIA OPERATION TO COMBAT ORGANISED CRIME: DOZENS OF PRE-TRIAL MEASURES AND SEIZURES WORTH OVER 130 MILLION EUROS UNDER WAY, EMPLOYING OVER 500 LE OFFICERS THROUGHOUT ITALY
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/video-sito1.mp4 Launch Press Release Press Release Launch Press Release A vast operation of the Anti-Mafia Investigative Directorate is underway throughout Italy involving over 500... read more
OPERATION AGAINST ORGANIZED CRIME: PRECAUTIONARY MEASURES TAKEN AGAINST 25 PERSONS
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/Sequenza-01.mp4 Press Release Press Release By the decision of the Anti-Mafia District Directorate in Rome, Aprilia (LT), the Direzione Investigativa Antimafia and the... read more
HIT AGAINST “COSA NOSTRA” IN CALTANISSETTA: ASSET SEIZURE WORTH ABOUT 600,000 EUROS AGAINST A WELL-KNOWN PERSON OF CALTANISSETTA WITH CRIMINAL RECORDS.
Press Release Press Release The Court of Caltanissetta, Section Preventive Measures, under the proposal of the Anti-Mafia District Directorate of Caltanissetta, issued... read more