16Giu
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH 18 MILLION EUROS FROM THE HEIRS OF AN ENTREPRENEUR IN CATANIA
Mafia- Style Organized Crime Groups: MAfia Subjects Affectedi: 2 ... leggi di più
13Giu
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH ABOUT 4 MILLION EUROS FROM A KNOWN OFFENDER WITH PREVIOUS CONVICTIONS OF MARTINA FRANCA
Subjects Affected: 1 Measures Taken: CONFISCATION ... leggi di più
08Giu
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS FOR 6 MILLION EUROS FROM AN ENTREPRENEUR FROM CASTELVETRANO SENTENCED FOR MAFIA-TYPE CRIMINAL ORGANIZATION
Mafia-Style Organized Crime Groups: MAFIA Subjects Affected: 1 ... leggi di più
26Mag
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... leggi di più
16Mag
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... leggi di più
15Mag
ASSETS AND COMPANIES CONFISCATED FOR AN OVERALL VALUE OF 65 MILLION EUROS FROM THREE ENTREPRENEURS FROM GELA, OPERATING IN THE SALE OF CARS AND THE REAL ESTATE SECTOR, ALLEGEDLY CLOSE TO THE “COSA NOSTRA”
Mafia-Style Organized crime Groups: CAMORRA Subjects Affected: 3 ... leggi di più
08Mag
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR AN OVERALL VALUE OF TWO MILLION EUROS
Mafia-Style Organized Crime Groups: CAMORRA Subjects Affected: 1 ... leggi di più
05Mag
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS WORTH TWO MILLION EUROS
Mafia-Style Organized Crime Groups: MAFIA Subjects Affected: 1 ... leggi di più
19Apr
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... leggi di più
30Mar
THE COURT IN CATANZARO ISSUED A PREVENTIVE SEIZURE ORDER OF 4 MILLION EUROS FROM A REAL-ESTATE AGENT
Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affected: 1 Measures Taken: SEIZURE Amount: 4 MILLION EUROS Press Release Press Release On 30.03.2023, the staff of DIA’s Field Office in Catanzaro, coordinated by the Antimafia District Prosecutor’s Office, carried out a seizure order, issued by the Court in Catanzaro – Second Criminal... leggi di più