REGGIO CALABRIA. THE GUARDIA DI FINANZA AND THE DIA CONFISCATED THE HUGE ASSETS OF A PERSON ACTING AS THE ENTREPRENEURIAL ARM OF THE ‘NDRANGHETA

Category: Police operation

  • Mafia-Style Organized crime Groups

    'NDRANGHETA

  • Subjects Affected:

    1

  • Measures Taken:

    CONFISCATION

  • Amount:

    18 MILLION EUROS

Comunicati stampa

THE DIA CONFISCATES ASSETS WORTH 1 MILLION EUROS  FROM A CATANZARO-BASED BUSINESSMAN BELONGING TO THE ‘NDRANGHETA

https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/03/OP-CZ-15032024.mp4 Press Release Press Release The Direzione Investigativa Antimafia has enforced a confiscation decree issued by the Court of Catanzaro, which became final... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSEST FOR APPROX. 900, 000 EUR FROM AN APULIAN ENTREPRENEUR RESIDING IN GENOA

Press Release Press Release The Direzione Investigativa Antimafia carried out a decree no. 09/2023 R.G.M.P. Based on this order the Court in... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED A REAL ESTATE WORTH 450, 000 EUROS LINKED TO THE FABBROCINO CLAN

Press Release Press Release By proxy of the District Prosecutor’s Office in Naples, the Direzione Investigativa Antimafia carried out an order of... read more

FIGHT AGAINST MAFIA ASSETS: THE DIREZIONE INVESTIGATIVA ANTIMAFIA IN CATANIA CONFISCATES ASSETS FOR A TOTAL VALUE OF 3,000,000.00 EUROS

Press Release Press Release The Direzione Investigativa Antimafia in Catania, carried out an asset confiscation order issued by the Court of Catania... read more

THE DIA CONFISCATES ASSETS WORTH 1 MILLION EUROS  FROM A CATANZARO-BASED BUSINESSMAN BELONGING TO THE ‘NDRANGHETA

https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/03/OP-CZ-15032024.mp4 Press Release Press Release The Direzione Investigativa Antimafia has enforced a confiscation decree issued by the Court of Catanzaro, which became final... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSEST FOR APPROX. 900, 000 EUR FROM AN APULIAN ENTREPRENEUR RESIDING IN GENOA

Press Release Press Release The Direzione Investigativa Antimafia carried out a decree no. 09/2023 R.G.M.P. Based on this order the Court in... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED A REAL ESTATE WORTH 450, 000 EUROS LINKED TO THE FABBROCINO CLAN

Press Release Press Release By proxy of the District Prosecutor’s Office in Naples, the Direzione Investigativa Antimafia carried out an order of... read more

FIGHT AGAINST MAFIA ASSETS: THE DIREZIONE INVESTIGATIVA ANTIMAFIA IN CATANIA CONFISCATES ASSETS FOR A TOTAL VALUE OF 3,000,000.00 EUROS

Press Release Press Release The Direzione Investigativa Antimafia in Catania, carried out an asset confiscation order issued by the Court of Catania... read more

D.I.A. CONFISCATES ASSETS WORTH OVER 1,100,000 EUROS FROM A DRUG TRAFFICKER

Press Release Press Release The Direzione Investigativa Antimafia in Bologna carried out a final asset confiscation order issued by the Court of... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED 2.5 MILLION EUROS FROM A TOP-LEVEL MEMBER OF THE SOCIETÀ FOGGIANA

https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/02/videoFOGGIA_compresso.mp4 Press Release Press Release Early in the morning, the Direzione Investigativa Antimafia carried out an asset-related measure ordered by the Court in... read more

THE DIA SEIZES THREE COMPANIES FROM A WELL-KNOWN ACCOUNTANT CONVICTED FOR STATE FRAUD, ALREADY SUBJECT TO A PREVENTION MEASURE

Press Release Press Release The DIA is enforcing an order issued by the Court of Messina – Section Prevention Measures, which ordered... read more

BARI: THE DIA AND THE CARABINIERI CONFISCATE ASSETS WORTH OVER 2,200,000 EUROS

Press Release Press Release The Direzione Investigativa Antimafia and the Provincial Command of the Carabinieri in Foggia carried out a confiscation decree... read more