30OctOctober 30, 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 ... read more
30OctOctober 30, 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 ... read more
24OctOctober 24, 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 ... read more
24OctOctober 24, 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 ... read more
09OctOctober 9, 2023 THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZED ASSETS WORTH OVER 15 MILLION EUROS Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affecte: 1 ... read more
06OctOctober 6, 2023 BARI: THE DIA SEIZED ASSETS WORTH OVER 18 MILLION EUROS Subjects Affected: 1 Measures Taken: SEIZURE ... read more
27SepSeptember 27, 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... read more
26SepSeptember 26, 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 ... read more
15SepSeptember 15, 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 ... read more
12SepSeptember 12, 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 ... read more
