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
Mafia-Style Organized Crime Groups: MAFIA Subjects Affected: 1 ... read more
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
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
Mafia-Style Organized crime Groups: CAMORRA Subjects Affected: 3 ... read more
Mafia-Style Organized Crime Groups: CAMORRA Subjects Affected: 1 ... read more
Mafia-Style Organized Crime Groups: MAFIA Subjects Affected: 1 ... read more
Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affected: 1 Measures Taken: SEIZURE Amount: 4 MILLION EUROS Press Release Press Release On 30.03.2023, the staff of DIA’s Field Office in Catanzaro, coordinated by the Antimafia District Prosecutor’s Office, carried out a seizure order, issued by the Court in Catanzaro – Second Criminal Section.... read more
Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affected: 2 ... read more
Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affected: 1 ... read more
Press Release Press Release The Direzione Investigativa Antimafia, a directorate within the Department of Public Security, carried out a 1st degree confiscation order, issued by the Section Preventive Measures of the Court in Caltanissetta, upon proposal of the DIA Director, against an entrepreneur from Polizzi Generosa (PA),... read more