10Jul
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH OVER 2 MILLION EUROS FROM AN ENTREPRENEUR IN CASERTA SENTENCED FOR MAFIA-TYPE ASSOCIATION
Mafia-Style Organized Crime Groups:: CAMORRA Subjects Affected:: 1 ... read more
04Jul
THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS WORTH ABOUT 10 MILLION EUROS AGAINST AN ENTREPRENEUR FROM AVELLINO AND HER BROTHER. THEY ARE BOTH SUSPECTED OF BEING CLOSE TO THE NUOVO CLAN PARTENIO
Mafia-Style Organized Crime Groups: CAMORRA Subjects Affected: 1 ... read more
26Jun
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH MORE THAN 50 MILLION EUROS FROM AN ENTREPRENEUR IN RAVENNA
Mafia-Style Organized Crime Groups: CAMORRA Subjects Affected: 1 ... read more
23Jun
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CARRIED OUT A PRE-TRIAL DETENTION ORDER AGAINST 3 PERSONS
Mafia-Style Organized Crime Groups:: CAMORRA Subjects Affected: 3 Measures Taken: CARRIED OUT A PRE-TRIAL DETENTION Press Release Press Release On behalf of the District Public Prosecutor in Naples, we inform you that this morning, the officers of the Direzione Investigativa Antimafia, a directorate of the Department of Public Security, carried... read more
16Jun
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH 18 MILLION EUROS FROM THE HEIRS OF AN ENTREPRENEUR IN CATANIA
Mafia- Style Organized Crime Groups: MAfia Subjects Affectedi: 2 ... read more
13Jun
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH ABOUT 4 MILLION EUROS FROM A KNOWN OFFENDER WITH PREVIOUS CONVICTIONS OF MARTINA FRANCA
Subjects Affected: 1 Measures Taken: CONFISCATION ... read more
08Jun
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS FOR 6 MILLION EUROS FROM AN ENTREPRENEUR FROM CASTELVETRANO SENTENCED FOR MAFIA-TYPE CRIMINAL ORGANIZATION
Mafia-Style Organized Crime Groups: MAFIA Subjects Affected: 1 ... read more
26May
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CARRIED OUT A FINAL CONFISCATION ORDER OF ASSETS FOR APPROX 6 MILLION EUROS AGAINST AN ENTREPRENEUR FROM THE CASERTA AREA SENTENCED FOR MAFIA-TYPE CRIMINAL ASSOCIAITON
Press Release Press Release The Direzione Investigativa Antimafia, an institution within the Department of Public Security, following an order issued by the Supreme Court of Cassation, carried out a final confiscation order against an entrepreneur operating in the construction sector, allegedly close to the CASALESI clan of... read more
16May
THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZES ASSETS IN GREECE AND BULGARIA TOTALLING OVER 2 MILLION EUROS FROM AN ENTREPRENEUR ALLEGEDLY CLOSE TO ORGANIZED CRIME IN THE TARANTO AREA
Press Release Press Release The Direzione Investigativa Antimafia, an institution within the Department of Public Security, served a seizure order issued by the Court in Lecce against an entrepreneur from the Taranto area operating in the sector of the wholesale trade of mussels.In 2019, the man, previously... read more
15May
ASSETS AND COMPANIES CONFISCATED FOR AN OVERALL VALUE OF 65 MILLION EUROS FROM THREE ENTREPRENEURS FROM GELA, OPERATING IN THE SALE OF CARS AND THE REAL ESTATE SECTOR, ALLEGEDLY CLOSE TO THE “COSA NOSTRA”
Mafia-Style Organized crime Groups: CAMORRA Subjects Affected: 3 ... read more