11Jul
THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS FROM A PALERMO-BASED ENTREPRENEUR
Organization: MAFIA Subject affected: 1 ... read more
07Jul
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 MILLION EUROS Press release Press release Officers of the Direzione Investigativa Antimafia, of the Provincial Unit of the Guardia di Finanza in Reggio Calabria and of the Investigation Branch on Organized Crime ( S.C.I.C.O.) of the Guardia di... read more
30Jun
THE DIA CARRIED OUT A SEIZURE ORDER OF THE ASSETS BELONGING TO AN ENTREPRENEUR OPERATING IN THE WASTE AND CONSTRUCTION SECTORS
Organization: CAMORRA Subjects affected:: 1 ... read more
29Jun
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 EUROS Press release Press release The Direzione Investigativa Antimafia carried out an asset-related seizure order issued by the Court in Caltanissetta – Section Preventive Measures against a well-known, 45-years –old entrepreneur from Gela, who had previous criminal records... read more
17Jun
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FROM A PALERMO-BASED ENTREPRENEUR
Mafia-style organized crime group: COSA NOSTRA Subject affected: 1 ... read more
07Jun
THE DIA FIELD OFFICE IN NAPLES CARRIED OUT 25 PRE-TRIAL DETENTION ORDERS
Mafia-style organized crime group:: CAMORRA Subjects affected:: 25 ... read more
03Jun
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR A VALUE OF 1 MILLION EUROS IN THE PROVINCE OF BARI
Measure taken: CONFISCATION Amount: ONE MILLION EUROS Press release Press release The Direzione Investigativa Antimafia carried out an order... read more
12Apr
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH TWO MILLION EUROS IN THE PROVINCE OF BARLETTA
Mafia-style organized crime group: CRIMINALITA' PUGLIESE Subjects affected: 1 ... read more
25Mar
THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS WORTH ONE MILLION EUROS IN TRINITAPOLI
Subjects Affected 1 Measure Adopted: SEIZURE Locality: TRINITAPOLI (BAT) Amount 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 euros... read more
02Mar
THE DIA CONFISCATES ASSETS IN THE NOVARA AREA FROM AN ENTREPRENEUR HAVING CLOSE LINKS WITH CALABRIAN ORGANIZED CRIME
Mafia-style organizated crime group: 'NDRANGHETA Subjects affected: 1 ... read more