08May
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATED ASSETS FOR AN OVERALL VALUE OF TWO MILLION EUROS
Mafia-Style Organized Crime Groups: CAMORRA Subjects Affected: 1 ... read more
22Mar
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS FOR OVER 4 MILLION EUROS LINKED TO AN ENTREPRENEUR CLOSE TO THE ‘NDRANGHETA
Mafia-Style Organized Crime Groups: 'NDRANGHETA Subjects Affected: 2 ... read more
08Mar
THE DIREZIONE INVESTIGATIVA ANTIMAFIA CONFISCATES ASSETS WORTH 1.3 MIL EUROS FROM TWO ENTREPRENEURS OPERATING IN THE BUILDING SECTOR
Mafia-Style Organized Crime Groups MAFIA Subjects Affected: 2 ... read more
05Jan
DIA: ASSET SEIZURE WORTH 1.5 MILLION EUROS FROM AN ENTREPRENEUR FROM CALABRIA OPERATING IN THE FIELD OF TENDERS.
Organization: 'NDRANGHETA Measure adopted: seizure of assets Amount: 1.500.000 EURO https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2022/01/OperazioneBolognaHQ.mp4 Press release Press release The Direzione Investigativa Antimafia carried out the seizure ordered by the Court in Bologna – Section Preventive Measures – against an entrepreneur dealing in the building industry in Emila Romagna, Lombardy, Veneto and Liguria. On the basis... read more