Copertina Relazione Semestrale II semestre 2021

“I am Not Mafia”

A sentence becomes a chorus, a sentence becomes an image. Faces, voices, and colors in the world’s languages represent a universal message. “IO SONO NO MAFIA” (I AM NOT MAFIA) is an institutional advertisement that, in forty seconds, conveys the message of the Anti-Mafia Investigative Directorate through the younger generations. An ideal witness that the men and women of the DIA deliver to the boys and girls of the future generations as a sign of education towards legality and anti-mafia culture.

Papal audience on the occasion of the thirtieth anniversary of the establishment of the DIA

On Thursday, June 23, 2022, in the Clementine Hall of the Apostolic Palace in the Vatican City, as part of the events planned to celebrate the thirtieth anniversary of the establishment of the Anti-Mafia Investigation Directorate, the personnel of the DIA were received by the Holy Father. On this occasion, the Deputy Director General of Public Security in charge of Coordination and Planning Activities, Prefect Stefano GAMBACURTA, and the Director of the DIA, Maurizio VALLONE, gave a gift to Pope Francis.

Press

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS FOR OVER 4 MILLION EUROS LINKED TO AN ENTREPRENEUR CLOSE TO THE ‘NDRANGHETA

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THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS WORTH 400 THOUSAND EUROS FROM A PERSON CLOSE TO A ‘NDRANGHETA FAMILY IN CITTANOVA (RC)

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THE  DIA CONFISCATES ASSETS AND COMPANIES FROM AN ENTREPRENEUR ALREADY INVOLVED IN THE INVESTIGATION “MAFIA AND TENDERS” IN THE 90s

Press Release Press Release The Direzione Investigativa Antimafia, a directorate within the...

INFILTRATION OF THE ‘NDRANGHETA INTO THE ECONOMY: INVESTIGATION BY THE DIA AND THE GUARDIA DI FINANZA IN REGGIO CALABRIA – A LEADING COMPANY IN THE SECTOR OF FOOD DISTRIBUTION WAS PLACED UNDER JUDICIAL MANAGEMENT

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THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS WORTH 1.3 MIL EUROS  FROM TWO ENTREPRENEURS OPERATING IN THE BUILDING SECTOR

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THE DIA CONFISCATED REAL ESTATE AND COMPANIES WORTH 4 MILLION EUROS FROM AN ENTREPRENEUR IN THE PROVINCE OF ENNA

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SEIZURE OF ASSETS WORTH ABOUT THREE MILLION EUROS AGAINST A HIGH-RANKING MEMBER OF THE CLAN OPERATING IN POGGIOMARINO

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PUBLIC PROSECUTOR’S OFFICE IN ROME

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THE DIA SEIZED ASSETS WORTH OVER TEN MILLION EUROS FROM A MEMBER OF THE ‘NDRANGHETA

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THE DDA  IN VENICE, THE DIA AND THE ECONOMIC AND FINANCIAL  UNIT OF THE GDF IN VERONA ENFORCED  FOUR PERSONAL PREVENTIVE MEASURES

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THE DIA CONFISCATED ASSETS WORTH OVER 500 THOUSAND EUROS FROM AN “ENTREPRENEUR” IN  AGRIGENTO

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THE DIA CONFISCATED ASSETS WORTH ALMOST SEVEN MILLION EUROS FROM AN ENTREPRENEUR IN THE AREA OF MESSINA

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THE DIA CARRIED OUT A SEIZURE OF A CONSTRUCTION COMPANY IN GIUGLIANO

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THE DIA SEIZED ASSETS WORTH 750 THOUSAND EUROS FROM AN ENTREPRENEUR PROVIDING SERVICES TO ELDERLY AND DISABLED PERSONS

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THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR A VALUE OF APPROXIMATELY 1 MILLION EUROS OF AN INDIVIDUAL SUSPECTED OF BEING A MEMBER OF THE BUDA-IMERTI FAMILY IN VILLA SAN GIOVANNI

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ROS Carabinieri and the DIA seized assets for a value of over 1,100,000.00 million euros

Organization: MAFIA Affected subjects: 7 Measure adopted: SEIZURE Locality: MILANO, CATANIA, BOLOGNA, VIAREGGIO,...

DIA SEIZED ASSETS WORTH 2 MILLION EUROS

Organizzation: CAMORRA Measure adopted: SEIZURE Ammontare: over 2 milions euro https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/09/S.O.Salerno-16092022_1_1.mp4 Comunicato Comunicato The Direzione Investigativa...

THE DIA CONFISCATED ASSETS WORTH OVER   500,000.00 EUROS FROMAN ENTREPRENEUR FROM AGRIGENTO

Organization: MAFIA Measure Taken Confiscation Locality AGRIGENTO Ammontare: 500,000.00 EUROS Comunicato Comunicato The Direzione Investigativa Antimafia...

THE GUARDIA DI FINANZA, THE CARABINIERI AND THE DIA CONFISCATED HUGE ASSETS FROM AN ENTREPRENEUR IN THE REGGIO CALABRIA AREA

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THE DIA AND THE GUARDIA DI FINANZA CARRIED OUT AN ARREST ORDER AGAINST 12 PERSONS FOR MAFIA-TYPE ASSOCIATION

Organization: 'NDRANGHETA Affected Subjects: 12 Measure Adopted: O.C.C. AND SEIZURES Locality: REGGIO CALABRIA,...

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR A VALUE OF OVER 2 MILLION EUROS FROM AN ENTREPRENEUR FROM GELA CLOSE TO THE MAFIA CRIME GROUPS FROM THE AREA OF CALTANISSETTA

Organization: MAFIA Subject affected:: 1 Measure taken: CONFISCATION Amount: OVER TWO MILLION EUROS Press...

ENFORCEMENT OF 4 ORDERS OF PERSONAL PREVENTIVE MEASURES FOR  THE MANUFACTURE  AND POSSESSION OF  WAR WEAPONS

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THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS FROM A PALERMO-BASED ENTREPRENEUR

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REGGIO CALABRIA: THE GUARDIA DI FINANZA AND THE DIA CONFISCATED A LARGE AMOUNT OF ASSETS FROM AN ENTREPRENEUR. OVER 15 MILLION EUROS OF ILLICITLY GAINED ASSETS AFFECTED BY PREVENTIVE MEASURES

Organization: 'NDRANGHETA Subjects affected: 1 Measure taken: CONFISTATION Locality: REGGIO CALABRIA Amount: OVER 15...

THE DIA CARRIED OUT A SEIZURE ORDER OF THE ASSETS BELONGING TO AN ENTREPRENEUR OPERATING IN THE WASTE AND CONSTRUCTION SECTORS

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THE DIA CARRIED OUT AN ASSET-RELATED SEIZURE ORDER ISSUED BY THE COURT IN CALTANISSETTA AGAINST A WELL-KNOWN 45- YEAR OLD ENTREPRENEUR FROM GELA

Organization: MAFIA Subjects affected:: 1 Measure taken: SEIZURE Locality: GELA Ammontare: OVER 2 MILLION...

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FROM A PALERMO-BASED ENTREPRENEUR

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THE DIA FIELD OFFICE IN NAPLES CARRIED OUT 25 PRE-TRIAL DETENTION ORDERS

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THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR A VALUE OF 1 MILLION EUROS IN THE PROVINCE OF BARI

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THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH TWO MILLION EUROS IN THE PROVINCE OF BARLETTA

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The Mafia is a human phenomenon and thus, like all human phenomena,
it has had a beginning and an evolution, and will also have an end”.
I only hope the death of the Mafia doesn’t come along with the final end of mankind.”

Giovanni Falcone.