30Ott30/10/2023 THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS WORTH ABOUT EUR 1 MILLION FROM A PERSON SUSPECTED OF BEING A HIGH-RANKING MEMBER OF THE MALLARDO CLAN Mafia-Style Organized Crime Groups: CAMORRA Subjects Affected: 1 ... leggi di più
30Ott30/10/2023 THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS WORTH ABOUT 400,000 EUROS FROM A WELL-KNOWN PREVIOUS OFFENDER IN CERIGNOLA (FG) Mafia-Style Organized Crime Groups: CRIMINALITA' PUGLIESE Subjects Affected: 1 ... leggi di più
24Ott24/10/2023 SEARCHES AND ARRESTS BY THE DIA, THE STATE POLICE AND THE CARABINIERI AGAINST THE MAFIA MANDAMENTO IN TRAPANI Mafia-Style Organized Crime Group: MAFIA Subjects Affected: 21 ... leggi di più
24Ott24/10/2023 COMBATING THE ‘NDRANGHETA, OPERATION OF THE DIA AND THE CARABINIERI IN LOMBARDY: 18 ARRESTS FOR DRUG TRAFFICKING, FRAUDS AGAINST COVID INCENTIVES AND TAX BONUSES Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affected: 18 ... leggi di più
09Ott09/10/2023 THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS WORTH OVER 15 MILLION EUROS Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affecte: 1 ... leggi di più
06Ott06/10/2023 BARI: THE DIA SEIZED ASSETS WORTH OVER 18 MILLION EUROS Subjects Affected: 1 Measures Taken: SEIZURE ... leggi di più
27Set27/09/2023 OPERATION IN ROME CARRIED OUT BY THE DIA AND COORDINATED BY THE PUBLIC PROSECUTOR’S OFFICE IN ROME: DISMANTLING OF A CRIME GROUP RESPONSIBLE FOR RECEIVING STOLEN PROPERTY AND CRIMES AGAINST PROPERTY Subjects Affected: 8 Measures Taken: PRE-TRAIL DETENTION https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2023/09/Operazione-C.O.-BARI-27092023-1.mp4 Press Release Press Release The Direzione Investigativa Antimafia carried out, by order... leggi di più
26Set26/09/2023 REGGIO CALABRIA. THE GUARDIA DI FINANZA AND THE DIA CONFISCATED THE HUGE ASSETS OF A PERSON ACTING AS THE ENTREPRENEURIAL ARM OF THE ‘NDRANGHETA Mafia-Style Organized crime Groups 'NDRANGHETA Subjects Affected: 1 ... leggi di più
15Set15/09/2023 THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES OVER 12 MILLION EUROS FROM AN ENTREPRENEUR IN THE TRAPANI AREA Mafia Style Organized Crime Group: MAFIA Subject Affected: 1 ... leggi di più
12Set12/09/2023 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 ... leggi di più
