Police operation – Page 12 – DIREZIONE INVESTIGATIVA ANTIMAFIA

02FebFebruary 2, 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 ... read more

27JanJanuary 27, 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... read more

26JanJanuary 26, 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 ... read more

25JanJanuary 25, 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 ... read more

24JanJanuary 24, 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 ... read more

12JanJanuary 12, 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 ... read more

05JanJanuary 5, 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... read more