uffcio Stampa2023-05-26T10:11:08+00:00
The Direzione Investigativa Antimafia, an institution within the Department of Public Security, following an order issued by the Supreme Court of Cassation, carried out a final confiscation order against an entrepreneur operating in the construction sector, allegedly close to the CASALESI clan of the ZAGARIA group.
In January 2015, this person was arrested due to a pre-trial detention order, issued by the GIP of the Court in Naples, which was carried out by the DIA. Following this order, he was sentenced to 7 years of imprisonment for mafia-type association.
That person represented the entrepreneurial branch of the CASALESI clan of the ZAGARIA group. For this group he managed and controlled tenders, particularly those relating to the hospital “S. Anna e S. Sebastiano” in Caserta.
Today’s measure confirms the confiscation of financial relations in the availability of the affected person and his wife for an approx. estimated value of 6 million euros, already seized by the Court in S. Maria Capua Vetere – Section for the Application of Preventive Measures – upon a proposal by the Prosecutor in Naples.
Today’s result is the outcome of institutional activities aimed at countering illegally-gained assets and linked, directly or indirectly, to mafia-type criminal phenomena, thus protecting and safe-guarding the healthy tissue of the national economy
Naples, 26 May 2023
Comunicati stampa
ORGANISED CRIME AND PUBLIC PROCUREMENTS. THE DIA IN MILAN ARRESTED 2 ENTREPRENEURS, WHO ARE BELIEVED TO BE CLOSE TO A CLAN OF COSA NOSTRA. EUR 5 MILLION WORTH OF SEIZURES
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/Op-Proteo-DIA-Co-Milano.mp4 Press Release Press Release Today, the DIA Field Office in Milan carried out a pre-trial arrest order, issued by the judge for... read more
WIDE-RANGING DIA OPERATION TO COMBAT ORGANISED CRIME: DOZENS OF PRE-TRIAL MEASURES AND SEIZURES WORTH OVER 130 MILLION EUROS UNDER WAY, EMPLOYING OVER 500 LE OFFICERS THROUGHOUT ITALY
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/video-sito1.mp4 Launch Press Release Press Release Launch Press Release A vast operation of the Anti-Mafia Investigative Directorate is underway throughout Italy involving over 500... read more
OPERATION AGAINST ORGANIZED CRIME: PRECAUTIONARY MEASURES TAKEN AGAINST 25 PERSONS
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/Sequenza-01.mp4 Press Release Press Release By the decision of the Anti-Mafia District Directorate in Rome, Aprilia (LT), the Direzione Investigativa Antimafia and the... read more
HIT AGAINST “COSA NOSTRA” IN CALTANISSETTA: ASSET SEIZURE WORTH ABOUT 600,000 EUROS AGAINST A WELL-KNOWN PERSON OF CALTANISSETTA WITH CRIMINAL RECORDS.
Press Release Press Release The Court of Caltanissetta, Section Preventive Measures, under the proposal of the Anti-Mafia District Directorate of Caltanissetta, issued... read more