THE DIREZIONE INVESTIGATIVA ANTIMAFIA CARRIED OUT A FINAL CONFISCATION ORDER OF ASSETS FOR APPROX 6 MILLION EUROS AGAINST AN ENTREPRENEUR FROM THE CASERTA AREA SENTENCED FOR MAFIA-TYPE CRIMINAL ASSOCIAITON
Press Release Press Release The Direzione Investigativa Antimafia, an institution within the Department of Public Security, following an order issued by the Supreme Court of Cassation, carried out a final confiscation order against an entrepreneur operating in the construction sector, allegedly close to the CASALESI clan of... read more
THE DIREZIONE INVESTIGATIVA ANTIMAFIA SEIZES ASSETS IN GREECE AND BULGARIA TOTALLING OVER 2 MILLION EUROS FROM AN ENTREPRENEUR ALLEGEDLY CLOSE TO ORGANIZED CRIME IN THE TARANTO AREA
Press Release Press Release The Direzione Investigativa Antimafia, an institution within the Department of Public Security, served a seizure order issued by the Court in Lecce against an entrepreneur from the Taranto area operating in the sector of the wholesale trade of mussels.In 2019, the man, previously... read more
ELECTORAL EXCHANGE: THE DIA ENFORCES A PRELIMINARY CUSTODY ORDER AGAINST 18 PERSONS
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2023/04/Video-per-sito.mp4 Press release Press release Upon proxy of the acting District Public Prosecutor in Naples, we advise you of the following: Today morning, the staff of the Direzione Investigativa Antimafia, an institution of the Department of Public Security, carried out a pre-trial arrest order, issued by the Office of... read more
THE COURT IN CATANZARO ISSUED A PREVENTIVE SEIZURE ORDER OF 4 MILLION EUROS FROM A REAL-ESTATE AGENT