Press Release Press Release The Direzione Investigativa Antimafia carried out a 1st degree confiscation order issued by the Court in Caltanissetta – Section Preventive Measures, against an individual living in Caltanissetta having a criminal record for usury, drugs trafficking, money laundering and fraud. For these offences he... read more
Press Release Press Release The Direzione Investigativa Antimafia carried out a pre-trial arrest order issued by the Court of Palermo, at the request of the Public Prosecutor’s Office-District Anti-Mafia Directorate in Palermo. The order decreed that a 58-year-old entrepreneur from Carini, believed to be a member of... read more
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/03/OP-CZ-15032024.mp4 Press Release Press Release The Direzione Investigativa Antimafia has enforced a confiscation decree issued by the Court of Catanzaro, which became final after being reviewed by the Supreme Court of Cassation.The prevention measure targets a Catanzaro-based entrepreneur, considered the ” head” of a ‘ndrangheta association, operating under... read more
Press Release Press Release The Direzione Investigativa Antimafia carried out a decree no. 09/2023 R.G.M.P. Based on this order the Court in Genoa – Preventive Measures Section, at the outcome of the first-degree hearing, ordered the confiscation of assets owned by a 73-year-old man originally from Terlizzi... read more
Press Release Press Release By proxy of the District Prosecutor’s Office in Naples, the Direzione Investigativa Antimafia carried out an order of preventive seizure of a whole building in S. Gennaro Vesuviano. The order had been issued by the investigating judge (GIP) at the court in Naples... read more
Press Release Press Release The Direzione Investigativa Antimafia in Catania, carried out an asset confiscation order issued by the Court of Catania – Prevention Measures Section, against a entrepreneur operating in the plastics trading sector and in the collection of non-hazardous waste in the province of Ragusa.The... read more
Press Release Press Release The Direzione Investigativa Antimafia in Bologna carried out a final asset confiscation order issued by the Court of Milan – Autonomous Section Prevention Measures against a convicted criminal, originally from Milan.The individual, who was arrested in August 2018 as part of the “DUBLE... read more
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/02/videoFOGGIA_compresso.mp4 Press Release Press Release Early in the morning, the Direzione Investigativa Antimafia carried out an asset-related measure ordered by the Court in Bari – III Criminal Section acting as Preventive Court – against a multiple offender coming from the area of Foggia, upon the proposal made jointly... read more
Press Release Press Release The DIA is enforcing an order issued by the Court of Messina – Section Prevention Measures, which ordered the seizure of three companies belonging to a well-known accountant from the Pelorus area, the value of which was estimated at approximately EUR 200,000.The investigation... read more
Press Release Press Release The Direzione Investigativa Antimafia and the Provincial Command of the Carabinieri in Foggia carried out a confiscation decree of 1st instance issued by the Court in Bari – Section III in the function of the Court of Prevention, against a known criminal from... read more
