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

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CARRIED OUT A FINAL CONFISCATION ORDER OF ASSETS FOR APPROX 6 MILLION EUROS AGAINST AN ENTREPRENEUR FROM THE CASERTA AREA SENTENCED FOR MAFIA-TYPE CRIMINAL ASSOCIAITON

Press Release Press Release The Direzione Investigativa Antimafia, an institution within the Department of Public Security, following an order issued by the... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZES ASSETS IN GREECE AND BULGARIA TOTALLING OVER 2 MILLION EUROS FROM AN ENTREPRENEUR ALLEGEDLY CLOSE TO ORGANIZED CRIME IN THE TARANTO AREA

Press Release Press Release The Direzione Investigativa Antimafia, an institution within the Department of Public Security, served a seizure order issued by... read more

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”

Mafia-Style Organized crime Groups: CAMORRA ... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR AN OVERALL VALUE OF TWO MILLION EUROS

Mafia-Style Organized Crime Groups: CAMORRA ... read more