uffcio Stampa2023-03-23T14:30:14+00:00
-
Mafia-Style Organized Crime Groups:
'NDRANGHETA
-
Subjects Affected:
1
-
Measures Taken:
CONFISCATION
-
Amount:
400 THOUSAND EUROS
The Direzione Investigativa Antimafia, a directorate within the Department of Public Security, carried out a confiscation order, issued by the Court in Reggio Calabria, against a 65-year-old person from Cittanova (RC), but living for many years in Albenga (SV).
The man is deemed to be close to a cosca of the ‘ndrangheta from Cittanova, whose operational tentacles in Ligury had been confirmed by the results of a previous investigation. At the end of said investigation, the DIA and the Italian State Police carried out a pre-trial custody order against 42 persons accused of alleged mafia-type association, fictitious registration of goods, and corruption. The affected person is among them.
Specifically, the above-mentioned person had the strategic function to convey the communication among the different affiliates of the clan and his brother, boss and promoter of the cosca.
Notwithstanding the fact, that he was acquitted by the Court in Palmi in July 2020, the Court in Reggio Calabria issued the confiscation order, considering that the set of evidence, stemming from the previous investigation, anyway determined his social dangerousness due to his closeness to the criminal syndicate.
The confiscation order involved 2 immovable assets and 1 banking relationship for a total amount of 400,000 euros approx.
Today’s result is the outcome of institutional activities aimed at countering illegal assets and linked, directly or indirectly, to criminal mafia-type phenomena, thus protecting the healthy part of the national economic tissue.
Genua, 20 March 2023
Comunicati stampa
THE DIREZIONE INVESTIGATIVA ANTIMAFIA EXECUTED A PREVENTIVE SEIZURE ORDER AGAINST A COMPANY ENGAGED IN PUBLIC CONTRACTS
Press Release Press Release The Direzione Investigativa Antimafia carried out an urgent preventive seizure order issued by the Public Prosecutor at the... read more
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS AMOUNTING TO 400,000 EUROS FROM AN INDIVIDUAL CLOSE TO “COSA NOSTRA” IN CALTANISSETTA
Press Release Press Release The Direzione Investigativa Antimafia carried out a 1st degree confiscation order issued by the Court in Caltanissetta –... read more
DIA: ARRESTED ENTREPRENEUR BELIEVED TO BE ASSOCIATED WITH “COSA NOSTRA”
Press Release Press Release The Direzione Investigativa Antimafia carried out a pre-trial arrest order issued by the Court of Palermo, at the... 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