20Set
ROS Carabinieri and the DIA seized assets for a value of over 1,100,000.00 million euros
Organization:
MAFIAAffected subjects:
7Measure adopted:
SEIZURELocality:
MILANO, CATANIA, BOLOGNA, VIAREGGIO, BERGAMO, SALERNO e PISTOIAAmount:
OVER ONE MILLION EUROS Comunicato Comunicato The Direzione Investigativa Antimafia and the Special Operations Group (ROS) of the Carabinieri, coordinated by the Antimafia District Directorate of the Public Prosecutor’s Office in Florence, carried... leggi di più
16Set
DIA SEIZED ASSETS WORTH 2 MILLION EUROS
Organizzation:
CAMORRAMeasure adopted:
SEIZUREAmmontare:
over 2 milions euro https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/09/S.O.Salerno-16092022_1_1.mp4 Comunicato Comunicato The Direzione Investigativa Antimafia – Section of Salerno carried out a seizure decree issued by the Section Review and Preventive Measures of the Court in Salerno, following a joint proposal by the Public Prosecutor of the Court... leggi di più
12Set
THE DIA CONFISCATED ASSETS WORTH OVER 500,000.00 EUROS FROMAN ENTREPRENEUR FROM AGRIGENTO
Organization:
MAFIAMeasure Taken
ConfiscationLocality
AGRIGENTOAmmontare:
500,000.00 EUROS Comunicato Comunicato The Direzione Investigativa Antimafia carried out the confiscation of assets of two individuals. They were entrepreneurs from the area of Agrigento working in the building and earthmoving sectors.The entrepreneurs were arrested within an antimafia operation of 2018, being... leggi di più
26Lug
THE DIA AND THE GUARDIA DI FINANZA CARRIED OUT AN ARREST ORDER AGAINST 12 PERSONS FOR MAFIA-TYPE ASSOCIATION