THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZES ASSETS IN THE FOGGIA AREA FROM AN ENTREPRENEUR OPERATING IN THE AGRICULTURAL, REAL ESTATE AND OLIVE OIL TRADE SECTORS
Mafia Style Organized Crime Groups: MAFIA Subjects Affected: 1 ... read more
Mafia Style Organized Crime Groups: MAFIA Subjects Affected: 1 ... read more
Subjects Affected: 1 Measures Taken: ARRESTED Press Release Press Release On September 6th, 2023, in Heerlen, a Dutch city... read more
Press Release Press Release Based on an order of preventive measures issued by the Court of Appeal in Bologna, the Direzione Investigativa Antimafia confiscated assets with a total estimated value of about 3,000,000.00 euros, linked to an individual suspected of belonging to a ‘Ndrangheta-type organized crime group... read more
Mafia-Style Organized Crime Groups: MAFIA Subjects Affected: 4 ... read more
Mafia-Style Organized Crime Groups: MAFIA Subjects Affected: 1 ... read more
Mafia-Style Organized Crime Groups:: MAFIA Subjects Affected:: 5 Measures Taken: PRE-TRIAL HOUSE ARREST ORDERS- HOME SEARCH ORDERS Press Release Press Release Today morning, DIA staff, following an order of the DDA of this Public Prosecutor’s office, carried out: An order issued during the preliminary investigation by the GIP at the... read more
Mafia-Style Organized Crime Groups: MAFIA Subjects Affected: 1 ... read more
Mafia-Style Organized Crime Groups:: CAMORRA Subjects Affected:: 1 ... read more
Mafia-Style Organized Crime Groups: CAMORRA Subjects Affected: 1 ... read more
Mafia-Style Organized Crime Groups: CAMORRA Subjects Affected: 1 ... read more