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Author - uffcio Stampa

21Aug

THE DIA CONFISCATES ASSETS WORTH 100 MILLION EUROS AND DISMANTLES A BUSINESS EMPIRE OF THE CATANIA-BASED CLAN SANTAPAOLA ERCOLANO

https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/08/Operazione-C.O.-Catania-21082024.mp4 Press Release Press Release The Direzione Investigativa Antimafia is carrying out an order issued by the Court of Catania – Section Preventive Measures, enforcing the confiscation of a wide-spread network of companies and huge assets of  PARATORE Antonino, father, and PARATORE Carmelo, son.The two are the heads... read more

25Jul

CASERTA: THE DIA, THE QUESTURA (PROVINCIAL POLICE HEADQUARTERS) AND THE GUARDIA DI FINANZA (FINANCIAL POLICE) ENFORCE AN ORDER ISSUED BY THE COURT OF SANTA MARIA CAPUA VETERE ASSETS SEIZED WORTH ABOUT 30 MILLION EUROS FROM AN ENTERPRENEUR OF CASERTA, BELIEVED TO BE CLOSE TO THE “BELFORTE” CLAN

Press Release Press Release The Direzione Investigativa Antimafia, the Anticrime Divisione of the Questura of Caserta and the Provincial ComMand of the Guardia di Finanza of Caserta are  enforcing a seizure order issued by the Court of S. Maria Capua Vetere – Preventive Measures Section. The seizure... read more

24Jul

CRACKDOWN OF THE DIA IN BOLOGNA AND PADUA, ORDERS CARRIED OUT AGAINST A WELL-KNOWN ENTREPRENEUR OPERATING IN THE CATERING INDUSTRY AND TWO OTHER PEOPLE FOR FICTITIOUS COMPANY REGISTRATION AND ILLEGAL CARRYING OF WEAPONS.

https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/Bologna_rep_RID.2024.mp4 Press Launch Press Release Press Launch Since the crack of dawn, a criminal police operation of the Direzione Investigativa Antimafia has been underway in Bologna and Padua, coordinated by the Public Prosecutor’s Office, Anti-Mafia District Directorate of Bologna, enforcing an order of pre-trial measures, searches and seizures, for... read more

18Jul

ORGANISED CRIME AND PUBLIC PROCUREMENTS. THE DIA IN MILAN ARRESTED 2 ENTREPRENEURS, WHO ARE BELIEVED TO BE CLOSE TO A CLAN OF COSA NOSTRA. EUR 5 MILLION WORTH OF SEIZURES

https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/Op-Proteo-DIA-Co-Milano.mp4 Press Release Press Release Today, the DIA Field Office in Milan carried out a pre-trial arrest order, issued by the judge for preliminary investigations (G.I.P.) at the court in Milan, upon the request of the Anti-Mafia District Directorate in Milan, against 2 persons. Based on the investigative... read more

09Jul

WIDE-RANGING DIA OPERATION TO COMBAT ORGANISED CRIME: DOZENS OF PRE-TRIAL MEASURES AND SEIZURES WORTH OVER 130 MILLION EUROS UNDER WAY, EMPLOYING OVER 500 LE OFFICERS THROUGHOUT ITALY

https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/video-sito1.mp4 Launch Press Release Press Release Launch Press Release A vast operation of the Anti-Mafia Investigative Directorate is underway throughout Italy involving over 500 officers upon the orders of the Anti-Mafia District Directorate of Rome. This is to implement an order, issued by the G.I.P. of the Court of... read more

03Jul

OPERATION AGAINST ORGANIZED CRIME: PRECAUTIONARY MEASURES TAKEN AGAINST 25 PERSONS

https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/Sequenza-01.mp4 Press Release Press Release By the decision of the Anti-Mafia District Directorate in Rome, Aprilia (LT), the Direzione Investigativa Antimafia and the Provincial Command of the Carabinieri in Latina are carrying out a widespread operation to execute an order issued by the judge for preliminary investigations (G.I.P)... read more

25Jun

HIT AGAINST “COSA NOSTRA” IN CALTANISSETTA: ASSET SEIZURE WORTH ABOUT 600,000 EUROS AGAINST A WELL-KNOWN PERSON OF CALTANISSETTA WITH CRIMINAL RECORDS.

Press Release Press Release The Court of Caltanissetta, Section Preventive Measures, under the proposal of the Anti-Mafia District Directorate of Caltanissetta, issued a confiscation order according to the anti-mafia legislation against a citizen of Caltanissetta, who had already been sentenced with final conviction for mafia association, extortion... read more