09Feb
THE DIA SEIZED ASSETS IN THE PADUA AREA FROM A PERSON HAVING LINKS WITH THE ‘NDRANGHETA
Mafia-style organized crime group:: NDRANGHETA Subjects affected:: 1 ... leggi di più
02Feb
THE DIA SEIZED ASSETS WORTH OVER 10 MILLION EUROS FROM AN AFFILIATE OF THE ‘NDRANGHETA IN EMILIA
Mafia-style organized crime group: 'NDRANGHETA Subjects affected: 1 ... leggi di più
27Gen
THE DIA AND THE STATE POLICE CARRIED OUT A PREVENTIVE SEIZURE ORDER AGAINST TWO ENTREPRENEURS
Mafia-style organized group: NDRANGHETA Subjects affected: 2 Measure taken: SEIZURE Place: CHIUSDINO (SI) Amount: 5 MILLION EUROS Press release Press release DIA Field office in Florence and the Italian State police carried out a preventive seizure order issued by the GIP of the Court in Florence against two entrepreneurs operating in... leggi di più
26Gen
THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED FURTHER TWO COMPANIES FROM AN ENTREPRENEUR ALREADY INVOLVED IN AN ANTI-MAFIA OPERATION
Mafia-style organized crime group: NDRANGHETA Subjects affected: 1 ... leggi di più
25Gen
THE DIA SEIZED COMPANY SHARES AND FINANCIAL ASSETS FROM A MEMBER WITH CRIMINAL RECORDS SUSPECTED OF BELONGING TO THE ‘NDRANGHETA
Mafia-style organized crime group: NDRANGHETA Subjects affected: 5 ... leggi di più
24Gen
THE DIA CONFISCATED ASSETS WORTH OVER 5 MILLION EUROS FROM A WELL-KNOWN ENTREPRENEUR FROM TARANTO OPERATING IN THE SECTOR OF MUSSEL CULTIVATION
Masfia-style organized crime group: CRIMINALITA' PUGLIESE Measure taken: CONFISCATION ... leggi di più
12Gen
THE DIA: CONFISCATION OF ASSETS WORTH 7 MILLION EUROS FROM A LOAN SHARK ENTREPRENEUR FROM MESSINA
Mafia-style organized crime group: MAFIA Subjects affected: 1 ... leggi di più
05Gen
DIA: ASSET SEIZURE WORTH 1.5 MILLION EUROS FROM AN ENTREPRENEUR FROM CALABRIA OPERATING IN THE FIELD OF TENDERS.
Organization: 'NDRANGHETA Measure adopted: seizure of assets Amount: 1.500.000 EURO https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/01/OperazioneBolognaHQ.mp4 Press release Press release The Direzione Investigativa Antimafia carried out the seizure ordered by the Court in Bologna – Section Preventive Measures – against an entrepreneur dealing in the building industry in Emila Romagna, Lombardy, Veneto and Liguria. On the... leggi di più