uffcio Stampa2023-11-13T14:00:52+00:00
-
Mafia Style Organized Crime Groups:
MAFIA
-
Subjects Affected:
1
-
Measure Taken:
SEIZURE
-
Amount:
10 MILLION EUROS
The Direzione Investigativa Antimafia carried out an asset-related measure ordered by the Court in Bari, upon a formal joint request of the Public Prosecutor’s Office in Bari and the Director of the DIA, against an entrepreneur from Cerignola (FG) engaged in the real estate, agricultural and olive oil trade sectors.
The person is directly involved in a number of judicial proceedings since the 80s, as being one of the most important olive oil adulterators at the national level, spreading also his strong tentacles on the international food market.
After complex personal and asset-related checks, the investigators established that the a.m. person unlawfully amassed wealth and riches and made investments highly beyond his declared income and his real economic capacity.
The seizure. amounting to an estimated value of 10,000,000 euros, concerned 3 agricultural companies, 1 olive oil bottling company, and 2 real estate companies as well as cars, special operating machines, 26 plots of land, 28 buildings, other beneficial rights and a number of financial relationships.
Today’s result is the outcome of institutional activities aimed at countering illegal assets linked, directly or indirectly, to criminal mafia-type phenomena, thus protecting and safeguarding the healthy tissue of the national economy.
Foggia, 12 September 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