Police operation

21Lug

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... leggi di più

07Lug

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... leggi di più

29Giu

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... leggi di più