03Jun
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR A VALUE OF 1 MILLION EUROS IN THE PROVINCE OF BARI
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ONE MILLION EUROS Press release Press release The Direzione Investigativa Antimafia carried out an... read more
25Mar
THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS WORTH ONE MILLION EUROS IN TRINITAPOLI
Subjects Affected
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ONE MILLION EUROS Comunicato Comunicato The Direzione Investigativa Antimafia carried out an order of preventive seizure, issued by the Court in Bari – 3rd Criminal Section – functioning as Court for Preventive Measures. The seized assets amounted to one million... read more
23Feb
THE DIA, THE STATE POLICE AND THE GUARDIA DI FINANZA SEIZED ASSETS WORTH 30 MILLION EUROS FROM TWO ENTREPRENEURS FROM CASERTA ALLEGEDLY CLOSE TO THE SO-CALLED “CLAN DEI CASALESI” AND “BELFORTE” IN MARCIANISE (CE).
Mafia- style organized crime group:
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30 MILLION EUROS https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/02/video_dia-3.mp4 Press release Press release The Direzione Investigativa Antimafia, the Anti-Crime Division of the Police HQ in Caserta and the Provincial Command of the Guardia di Finanza in Caserta carried out an asset-related seizure... read more
14Feb
ASSETS WORTH APPROX. NINE MILLION EUROS WERE SEIZED FROM ENTREPRENEURS FROM CASAPESENNA CLOSE TO THE CASALESI CLAN