OPERATION IN ROME CARRIED OUT BY THE DIA AND COORDINATED BY THE PUBLIC PROSECUTOR’S OFFICE IN ROME: DISMANTLING OF A CRIME GROUP RESPONSIBLE FOR RECEIVING STOLEN PROPERTY AND CRIMES AGAINST PROPERTY

Category: Police operation

  • Subjects Affected:

    8

  • Measures Taken:

    PRE-TRAIL DETENTION

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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

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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