30Ott
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
30Ott
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
24Ott
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
24Ott
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
09Ott
THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS WORTH OVER 15 MILLION EUROS
Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affecte: 1 ... leggi di più
06Ott
BARI: THE DIA SEIZED ASSETS WORTH OVER 18 MILLION EUROS
Subjects Affected: 1 Measures Taken: SEIZURE ... leggi di più
27Set
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
26Set
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
15Set
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
12Set
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