Police operation

17Mar

THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS IN THE FOGGIA PROVINCE FROM AN ENTREPRENEUR OPERATING INT THE OLIVE OIL TRADE

Affected Subjects:
1
Measure adopted:
SEQUESTRO
Location:
CERIGNOLA (FG)
Amount:
oltre 1,5 milioni di euro https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/03/S.O.-Foggia-17032022.mp4 Press release Press release On a joint proposal of the Public Prosecutor in Bari and the DIA Director, the Direzione Investigativa Antimafia carried out a seizure order issued by the Court in Bari... read more

15Mar

THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH ONE MILLION EUROS FROM AN ENTREPRENEUR IN CATANZARO 

Organizzation:
'NDRANGHETA
Measure adopted:
CONFISCA
Amount:
1 milione di euro https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/03/S.O.-Catanzaro-15032022.mp4 Press release Press release The Direzione Investigativa Antimafia carried out an order of confiscation and special surveillance of public security against an entrepreneur from Catanzaro who is considered to be a high-ranking figure of a ‘ndrangheta-style organized... read more

23Feb

THE DIA, THE STATE POLICE AND THE GUARDIA DI FINANZA SEIZED ASSETS WORTH 30 MILLION EUROS FROM TWO ENTREPRENEURS FROM CASERTA ALLEGEDLY CLOSE TO THE SO-CALLED “CLAN DEI CASALESI” AND “BELFORTE” IN MARCIANISE (CE).

Mafia- style organized crime group:
CAMORRA
Subjects affected:
2
Measure taken:
SEIZURE
Place:
CASERTA
Amount:
30 MILLION EUROS https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/02/video_dia-3.mp4 Press release Press release The Direzione Investigativa Antimafia, the Anti-Crime Division of the Police HQ in Caserta and the Provincial Command of the Guardia di Finanza in Caserta carried out an asset-related seizure... read more