Author - uffcio Stampa

20Sep

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, BERGAMO, SALERNO e PISTOIA
Amount:
OVER ONE MILLION EUROS Comunicato Comunicato The Direzione Investigativa Antimafia and the Special Operations Group (ROS) of the Carabinieri, coordinated by the Antimafia District Directorate of the Public Prosecutor’s Office in Florence, carried... read more

12Sep

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 carried out the confiscation of assets of two individuals. They were entrepreneurs from the area of Agrigento working in the building and earthmoving sectors.The entrepreneurs were arrested within an antimafia operation of 2018, being... read more

26Jul

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, NATIONAL TERRITORY AND ABROAD
Amount:
OTHER 32 MILLION EUROS https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/07/Video-per-sito.mp4 Comunicato Comunicato REGGIO CALABRIA. OPERATION PLANNING: THE D.I.A. AND THE GUARDIA DI FINANZA CARRIED OUT AN ARREST ORDER AGAINST 12 SERIOUSLY SUSPECTED PERSONS, ON DIFFERENT GROUNDS, OF MAFIA-TYPE ASSOCIATION,... read more

21Jul

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 release Press release The Direzione Investigativa Antimafia carried out an order of final confiscation of assets issued by the court in Caltanissetta – Section Preventive Measures – against a previously convicted entrepreneur close to the mafia... 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... 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... read more