INFILTRATION OF THE ‘NDRANGHETA INTO THE ECONOMY: INVESTIGATION BY THE DIA AND THE GUARDIA DI FINANZA IN REGGIO CALABRIA – A LEADING COMPANY IN THE SECTOR OF FOOD DISTRIBUTION WAS PLACED UNDER JUDICIAL MANAGEMENT

Category: Police operation

  • Mafia-Style Organized Crime Groups:

    'NDRANGHETA

  • Subjects Affected:

    1

  • Measures Taken:

    PREVENTIVE MEASURE OF JUDICIAL MANAGEMENT

  • Amount:

    900 MILLION EUROS

Comunicati stampa

NIGERIAN MAFIA: A FUGITIVE CONVICTED BY FINAL JUDGEMENT UNDER ARTICLE 416 BIS BY THE COURT IN TURIN WAS ARRESTED IN FRANCE

Press Release Press Release The monitoring activity aimed at detecting the criminal targets active in the area falling under the jurisdiction of... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH 500,000 EUROS FROM ENTREPRENEURS, WHO HAD BEEN CONVICTED WITHIN OPERATION “PROFILO BASSO”.

Press Release Press Release The Direzione Investigativa Antimafia carried out an order of the Court of Appeal in Catanzaro, Second Criminal Section,... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA EXECUTED A PREVENTIVE SEIZURE ORDER AGAINST A COMPANY ENGAGED IN PUBLIC CONTRACTS

Press Release Press Release The Direzione Investigativa Antimafia carried out an urgent preventive seizure order issued by the Public Prosecutor at the... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS AMOUNTING TO 400,000 EUROS FROM AN INDIVIDUAL CLOSE TO “COSA NOSTRA” IN CALTANISSETTA

Press Release Press Release The Direzione Investigativa Antimafia carried out a 1st degree confiscation order issued by the Court in Caltanissetta –... read more