12Ott
THE DIA CONFISCATED ASSETS WORTH OVER 500 THOUSAND EUROS FROM AN “ENTREPRENEUR” IN AGRIGENTO
Mafia style organized crime groups: MAFIA Subjects affected: 1 ... leggi di più
11Ott
THE DIA CONFISCATED ASSETS WORTH ALMOST SEVEN MILLION EUROS FROM AN ENTREPRENEUR IN THE AREA OF MESSINA
Mafia-Style organized crime grousp: MAFIA Subject affected: 1 ... leggi di più
06Ott
THE DIA CARRIED OUT A SEIZURE OF A CONSTRUCTION COMPANY IN GIUGLIANO
Mafia-style organized crime groups: CAMORRA Subjects affected: 7 ... leggi di più
04Ott
THE DIA SEIZED ASSETS WORTH 750 THOUSAND EUROS FROM AN ENTREPRENEUR PROVIDING SERVICES TO ELDERLY AND DISABLED PERSONS
Subjects affected: 1 Measures taken: SEIZURE ... leggi di più
27Set
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR A VALUE OF APPROXIMATELY 1 MILLION EUROS OF AN INDIVIDUAL SUSPECTED OF BEING A MEMBER OF THE BUDA-IMERTI FAMILY IN VILLA SAN GIOVANNI
Organization: 'NDRANGHETA Subjects affected: 1 ... leggi di più
20Set
ROS Carabinieri and the DIA seized assets for a value of over 1,100,000.00 million euros
Organization: MAFIA Affected subjects: 7 Measure adopted: SEIZURE Locality: MILANO, CATANIA, BOLOGNA, VIAREGGIO, BERGAMO, SALERNO e PISTOIA Amount: 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: CAMORRA Measure adopted: SEIZURE Ammontare: 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: MAFIA Measure Taken Confiscation Locality AGRIGENTO Ammontare: 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
11Ago
THE GUARDIA DI FINANZA, THE CARABINIERI AND THE DIA CONFISCATED HUGE ASSETS FROM AN ENTREPRENEUR IN THE REGGIO CALABRIA AREA
Organization: 'NDRANGHETA Measure Adopted: Confiscation ... leggi di più
26Lug
THE DIA AND THE GUARDIA DI FINANZA CARRIED OUT AN ARREST ORDER AGAINST 12 PERSONS FOR MAFIA-TYPE ASSOCIATION
Organization: 'NDRANGHETA Affected Subjects: 12 Measure Adopted: O.C.C. AND SEIZURES Locality: REGGIO CALABRIA, NATIONAL TERRITORY AND ABROAD Amount: OTHER 32 MILLION EUROS https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/07/Video-per-sito.mp4 Comunicato Comunicato REGGIO CALABRIA. OPERATION PLANNING: THE D.I.A. AND THE GUARDIA DI FINANZA CARRIED OUT AN ARREST ORDER AGAINST 12 SERIOUSLY SUSPECTED PERSONS, ON DIFFERENT GROUNDS, OF MAFIA-TYPE ASSOCIATION,... leggi di più