07Sep
JOINT OPERATION BETWEEN THE DIA AND THE DUTCH POLICE: LOGISTICS BASE OF THE ‘NDRANGHETA DISCOVERED IN NORTHERN EUROPE, DRUG TRAFFICKER ARRESTED
01Sep
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH OVER THREE MILLION EUROS AGAINST AN ALLEGED ‘NDRANGHETA MEMBER
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
21Jul
THE DIREZIONE INVESTIGATIVA ANTIMAFIA FOLLOWING AN ORDER OF THE DDA OF THIS PUBLIC PROSECUTOR’S OFFICE, CARRIED OUT PRE-TRIAL HOUSE ARREST ORDERS AND HOME SEARCH ORDERS AGAINST HIGH-PROFILE MEMBER OF THE DISMANTLED ORGANIZATION “AVANGUARDIA NAZIONALE”, AND OTHER TWO PEOPLES.
Mafia-Style Organized Crime Groups::
MAFIASubjects Affected::
5Measures 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
23Jun
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CARRIED OUT A PRE-TRIAL DETENTION ORDER AGAINST 3 PERSONS