uffcio Stampa2023-10-31T07:41:34+00:00
-
Mafia-Style Organized Crime Groups:
CRIMINALITA' PUGLIESE
-
Subjects Affected:
1
-
Measures Taken:
CONFISCATION
-
Amount:
400,000 EUROS
The Direzione Investigativa Antimafia carried out a permanent confiscation order issued by the Appeals Court in Bari, in the framework of preventive measures, against a well-known previous offender in Cerignola (FG).
The am person is an upper echelon of the criminal scenario in that area. He was already finally sentenced for mafia-style criminal association and is deemed to be a qualified socially dangerous person, due to the serious offences he committed.
Asset-related investigations carried out by the DIA in Bari, under the direction of the local Prosecutor’s Office – Antimafia District Directorate – already accepted by the Court – Section Preventive Measures in Foggia, allowed the investigators to prove that the investments made over the years were proceeds from illegal activities.
Specifically, assets about 400,000 euros were confiscated.
Today’s result is the outcome of institutional activities aimed at countering illegally gained assets and linked, directly or indirectly, to criminal mafia-type phenomena, thus safe-guarding the healthy tissue of the domestic economy.
Bari, 30 October 2023
Comunicati stampa
![](https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/vlcsnap-2022-09-23-13h53m35s880-450x231.png)
![](https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/vlcsnap-2022-09-23-13h53m35s880-450x231.png)
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
![](https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/05/DIA_Archivio-3-450x231.jpg)
![](https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/05/DIA_Archivio-3-450x231.jpg)
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
![](https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/06/DIA_Archivio-3-450x231.jpg)
![](https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/06/DIA_Archivio-3-450x231.jpg)
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
![](https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/06/DIA_Archivio-3-1-450x231.jpg)
![](https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/06/DIA_Archivio-3-1-450x231.jpg)
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