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
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