22Mar
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS FOR OVER 4 MILLION EUROS LINKED TO AN ENTREPRENEUR CLOSE TO THE ‘NDRANGHETA
Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affected: 2 ... read more
20Mar
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS WORTH 400 THOUSAND EUROS FROM A PERSON CLOSE TO A ‘NDRANGHETA FAMILY IN CITTANOVA (RC)
Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affected: 1 ... read more
17Mar
THE DIA CONFISCATES ASSETS AND COMPANIES FROM AN ENTREPRENEUR ALREADY INVOLVED IN THE INVESTIGATION “MAFIA AND TENDERS” IN THE 90s
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
16Mar
INFILTRATION OF THE ‘NDRANGHETA INTO THE ECONOMY: INVESTIGATION BY THE DIA AND THE GUARDIA DI FINANZA IN REGGIO CALABRIA – A LEADING COMPANY IN THE SECTOR OF FOOD DISTRIBUTION WAS PLACED UNDER JUDICIAL MANAGEMENT
Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affected: 1 ... read more
08Mar
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS WORTH 1.3 MIL EUROS FROM TWO ENTREPRENEURS OPERATING IN THE BUILDING SECTOR
Mafia-Style Organized Crime Groups MAFIA Subjects Affected: 2 ... read more
19Jan
THE DIA CONFISCATED REAL ESTATE AND COMPANIES WORTH 4 MILLION EUROS FROM AN ENTREPRENEUR IN THE PROVINCE OF ENNA
Mafia-Style Organized Crime Groups: MAFIA Subjects Affected: 1 ... read more
12Jan
SEIZURE OF ASSETS WORTH ABOUT THREE MILLION EUROS AGAINST A HIGH-RANKING MEMBER OF THE CLAN OPERATING IN POGGIOMARINO
Mafia-Style Organized Crime Groups: CAMORRA Measures Taken: SEIZURE ... read more
11Nov
PUBLIC PROSECUTOR’S OFFICE IN ROME
Mafia-Style Organized Crime Groups: NDRANGHETA Subjects affected: 26 ... read more
26Oct
THE DIA SEIZED ASSETS WORTH OVER TEN MILLION EUROS FROM A MEMBER OF THE ‘NDRANGHETA
Mafia style organized crime groups: 'NDRANGHETA Subjects affected: 1 ... read more
18Oct
THE DDA IN VENICE, THE DIA AND THE ECONOMIC AND FINANCIAL UNIT OF THE GDF IN VERONA ENFORCED FOUR PERSONAL PREVENTIVE MEASURES
Mafia-style organized crime groups: Mafia Subjects affected:: 4 ... read more