uffcio Stampa2024-07-01T10:12:24+00:00
The Court of Caltanissetta, Section Preventive Measures, under the proposal of the Anti-Mafia District Directorate of Caltanissetta, issued a confiscation order according to the anti-mafia legislation against a citizen of Caltanissetta, who had already been sentenced with final conviction for mafia association, extortion and drug trafficking. He is currently detained based on extortion accusation. He was also a member of “cosa nostra” criminal organization and had a leading role within cosa nostra in the area of Caltanissetta.
The investigations that led to the adoption of the preventive seizure order were carried out by the personnel the Direzione Investigativa Antimafia of Caltanissetta, who executed said order.
The seizure stems from an activity aimed at identifying and attacking illicit assets, generated also with the support of complaisant persons acting as strawmen. Such middlemen were linked to crime groups or to persons close to them and their standard of living was disproportionate compared to declared incomes and assets.
The seizure affected the entire share capital and respective capital assets of 3 limited liability company operating in the meat and food industry, as well as 2 buildings and 2 plots of lands, 6 motor vehicles and numerous financial relations in the name of affected party and/or his family, with the total estimated value of about 600,000 euros.
Todays’ result is part of the institutional activities aimed at attacking the assets which are illicitly gained and directly or indirectly linked to criminal activities, so to protect national healthy economy.
Comunicati stampa

RELAZIONE SULL’ATTIVITA’ SVOLTA E RISULTATI CONSEGUITI NEL 2024
E’ stata pubblicata la Relazione sull’attività svolta e risultati conseguiti dalla Direzione Investigativa Antimafia nel 2024, presentata dal Ministro dell’Interno... leggi di più

Operazione “URA” della DIA arresti in Albania e in Italia
https://youtu.be/RL9LDcqPt2ghttps://youtu.be/lQBAExo6QNY Comunicato Lancio Comunicato La Direzione Investigativa Antimafia di Bari e le Autorità Albanesi, con l’ausilio di Interpol, dell’Ufficio dell’Esperto per la Sicurezza di... leggi di più

Confiscati beni per circa 3 milioni di euro già sequestrati dalla Direzione Investigativa Antimafia al capo del clan operante in Poggiomarino
Comunicato Comunicato E’ stata data esecuzione ad un provvedimento di confisca emesso dal Tribunale di Napoli – Sezione Misure di Prevenzione nei... leggi di più

Truffa aggravata e riciclaggio in danno dell’Unione Europea sequestrati beni e denaro per un valore di circa 700.000 euro
https://youtu.be/S3G2fGHzdbs Comunicato Comunicato Il Giudice per le Indagini Preliminari del Tribunale di Caltanissetta, su richiesta della Procura Europea – ufficio di Palermo -,... leggi di più