uffcio Stampa2024-02-19T14:20:00+00:00
The Direzione Investigativa Antimafia and the Provincial Command of the Carabinieri in Foggia carried out a confiscation decree of 1st instance issued by the Court in Bari – Section III in the function of the Court of Prevention, against a known criminal from Orta Nova (FG).
The investigations, carried out by the DIA and the Carabinieri under the supervision of the Anti-Mafia District Directorate of Bari, have shown that the subject of the order (at present, subject to further checks at a later stage in the hearing with the defence) – a socially dangerous person as he had already been convicted of money laundering, receiving stolen goods, Invoicing for non-existent transactions, fraudulent insolvency, violation of labour regulations, failure to pay social security and welfare payments – had accumulated assets of disproportionate value compared to the income declared to the Inland Revenue. Hence, the hypothesis that such assets could be the result of the use of proceeds of criminal activities was considered well-founded.
Today’s confiscation measure concerned 7 transport companies, formally registered in the name of nominees but linked to the multiple-convicted criminal, 15 properties, other assets and financial relations, for a total estimated value of 2.2 million euro.
The result is part of the institutional activities aimed at attacking the illicit wealth gained and traceable, directly or indirectly, to criminal contexts, thus also acting to protect and safeguard the healthy part of the national economic fabric.
Bari, 12 February 2024
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