Police operation – Pagina 12 – DIREZIONE INVESTIGATIVA ANTIMAFIA

09Feb09/02/2022

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

02Feb02/02/2022

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

27Gen27/01/2022

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

26Gen26/01/2022

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

25Gen25/01/2022

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

24Gen24/01/2022

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

12Gen12/01/2022

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

05Gen05/01/2022

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