THE DIA FIELD OFFICE IN NAPLES CARRIED OUT 25 PRE-TRIAL DETENTION ORDERS
Mafia-style organized crime group:: CAMORRA Subjects affected:: 25 ... read more
Mafia-style organized crime group:: CAMORRA Subjects affected:: 25 ... read more
Measure taken: CONFISCATION Amount: ONE MILLION EUROS Press release Press release The Direzione Investigativa Antimafia carried out an order... read more
Mafia-style organized crime group: CRIMINALITA' PUGLIESE Subjects affected: 1 ... read more
Subjects Affected 1 Measure Adopted: SEIZURE Locality: TRINITAPOLI (BAT) Amount ONE MILLION EUROS Comunicato Comunicato The Direzione Investigativa Antimafia carried out an order of preventive seizure, issued by the Court in Bari – 3rd Criminal Section – functioning as Court for Preventive Measures. The seized assets amounted to one million euros... read more
Affected Subjects: 1 Measure adopted: SEQUESTRO Location: CERIGNOLA (FG) Amount: oltre 1,5 milioni di euro https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/03/S.O.-Foggia-17032022.mp4 Press release Press release On a joint proposal of the Public Prosecutor in Bari and the DIA Director, the Direzione Investigativa Antimafia carried out a seizure order issued by the Court in Bari –... read more
Organizzation: 'NDRANGHETA Measure adopted: CONFISCA Amount: 1 milione di euro https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/03/S.O.-Catanzaro-15032022.mp4 Press release Press release The Direzione Investigativa Antimafia carried out an order of confiscation and special surveillance of public security against an entrepreneur from Catanzaro who is considered to be a high-ranking figure of a ‘ndrangheta-style organized crime... read more
Mafia-style organizated crime group: 'NDRANGHETA Subjects affected: 1 ... read more
Mafia-style organized crime group: MAFIA Subjects affected: 1 ... read more
Mafia- style organized crime group: CAMORRA Subjects affected: 2 Measure taken: SEIZURE Place: CASERTA Amount: 30 MILLION EUROS https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/02/video_dia-3.mp4 Press release Press release The Direzione Investigativa Antimafia, the Anti-Crime Division of the Police HQ in Caserta and the Provincial Command of the Guardia di Finanza in Caserta carried out an asset-related seizure order... read more
Organisation MAFIA Subjects affected 1 ... read more