uffcio Stampa2023-10-25T11:27:36+00:00
The Direzione Investigativa Antimafia carried out an asset-related confiscation order, issued by the Court in Trapani. This preventive order is based on a proposal made by the DIA Director against an entrepreneur from Vita (TP), operating in the construction sector and in the production and trade of concrete.
A Personal Preventive Measure of Special Surveillance was also issued against this person, Ā lasting 3 years and 6 months.
According to the reconstruction by the competent Court, on the basis of the criminal police investigations,Ā conducted by the Direzione Investigativa Antimafia, it was established that the person was socially dangerous due to his links with the boss of a local mafia family. The entrepreneur received financial resources, in order to start and fund his companies as well as āfull backingā Ā by the mafia to expand on the market. This allowed him to gain a predominant position in the construction of public works to the detriment of competing companies, altering the proper functioning of the free market and violating the rules of fair Ā competition. Ā
The confiscation order even depicts how the person participated in a number of extortions (s.c. “messe a posto”), to the detriment of competing entrepreneurs.
The confiscation involved Ā 4 companies, three of which operating in the building sector and one managing the parking area and the services in the Archaeological Park of Segesta, 16 bank accounts, 132 reals estate properties and plots of land as well as 24 vehicles Ā for an estimated overall value ofĀ over 12 million euros.
Todayās 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 national economy.
Ā
Trapani, 15 September 2023
Ā
Comunicati stampa

MISSIONE A PANAMA
Il Direttore della DIA ā Generale di Corpo dāArmata della Guardia di Finanza Michele CARBONE, accompagnato dal Capo del III... leggi di più

Sequestro per 2 milioni di euro in provincia di Frosinone nei confronti di due pregiudicati
https://www.youtube.com/watch?v=QKY0IEDJ5lw Comunicato Comunicato La Direzione Investigativa Antimafia ha eseguito un provvedimento di sequestro di beni, emesso dal Tribunale di Roma ā Sezione Misure... leggi di più

Missione in Albania
In data 29 e 30 maggio u.s. il Direttore della DIA ā Generale di Corpo dāArmata della Guardia di Finanza... leggi di più

RELAZIONE SULLāATTIVITAā SVOLTA E RISULTATI CONSEGUITI NEL 2024
Eā stata pubblicata la Relazione sullāattivitĆ svolta e risultati conseguiti dalla Direzione Investigativa Antimafia nel 2024, presentata dal Ministro dellāInterno... leggi di più