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

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

Mafia-Style Organized Crime Groups... read more

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

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

Mafia-Style Organized Crime Groups... read more

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

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS WORTH ABOUT 400,000 EUROS FROM A WELL-KNOWN PREVIOUS OFFENDER IN CERIGNOLA (FG)

Mafia-Style Organized Crime Groups: CRIMINALITA'... read more

SEARCHES AND ARRESTS BY THE DIA, THE STATE POLICE AND THE CARABINIERI AGAINST THE MAFIA MANDAMENTO IN TRAPANI

Mafia-Style Organized Crime Group: MAFIA ... read more

COMBATING THE ‘NDRANGHETA, OPERATION OF THE DIA AND THE CARABINIERI IN LOMBARDY: 18 ARRESTS FOR DRUG TRAFFICKING, FRAUDS AGAINST COVID INCENTIVES AND TAX BONUSES

Mafia-Style Organized Crime Groups: 'NDRANGHETA ... read more

THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS WORTH OVER 15 MILLION EUROS

Mafia-Style Organized Crime Groups: 'NDRANGHETA ... read more