Tag Archives: seized
13 mn euros in Casalesi assets seized
P(ANSA) – Naples, April 7 – Italian police on Monday seized assets worth some 13 million euros linked to the notorious Casalesi clan of the Neapolitan Camorra mafia.BRThe assets are formally owned by the former head of the municipal engineering … Continue reading
Rome’s Caf
IMG title=”” alt=”” src=”http://www.mineralfossil.com/wp-content/uploads/2014/02/wpid-f7f81347615e215169a8aed80b05ac5f.jpg” IMG class=hide alt=”Rome’s Caf
2.5 mn seized from SCU boss in Puglia
IMG title=”” alt=”” src=”http://www.mineralfossil.com/wp-content/uploads/2014/02/wpid-4285a133dfa543db1ce141a39c3b6e0c2.jpg” IMG class=hide alt=”2.5 mn seized from SCU boss in Puglia” src=”http://www.mineralfossil.com/wp-content/uploads/2014/02/wpid-4285a133dfa543db1ce141a39c3b6e0c2.jpg” (ANSA) – Lecce, February 14 – Italian police on Friday seized 2.5 million euros in assets from a leading member of Puglia’s Sacra Corona Unita … Continue reading
15 billion euros in assets seized from mafia since 1992
(ANSA) – Palermo, November 26 – Italian police have seized nearly 15 billion euros in assets from mafia groups since 1992, government figures released Tuesday showed. Some seven billion of those 14.475 billion euros in assets were seized definitively, while … Continue reading
Four mn fake euros seized in Turin Roma camps
(ANSA) – Turin, November 13 – Italian police on Wednesday seized four million counterfeit euro notes in two Roma camps in Turin. Two Roma men, aged 37 and 29, were arrested on suspicion of defrauding a French tourist.ALL RIGHTS RESERVED
Exclusive Rome hotel seized in mafia sweep
(By Denis Greenan). (ANSA) – Rome, November 12 – A luxury Rome hotel was among assets seized from Calabrian businessmen linked to the ‘Ndrangheta mafia Tuesday.The Grand Hotel Gianicolo, a former monastery converted into a four-star hotel for the Catholic … Continue reading
Ferrari, disco among goods seized during Rome gang probe
(ANSA) – Rome, November 8 – More than 3 million euros in properties and goods, including a Ferrari, a restaurant and a disco in Rome’s Testaccio area, were seized by police Friday during a probe of the Casamonica criminal gang. … Continue reading
4.7 kg of cocaine seized at Brenner Pass
(ANSA) – Bolzano, October 18 – Italian police on Friday stopped 4.7 kg of cocaine at the Brenner Pass border between Austria and Italy. A Belgian woman of Kosovar origin was arrested after police found the drugs in her car.The … Continue reading
Over 1 mn euros seized from tax-dodging mafia convict
(ANSA) – Lecce, October 16 – Italian anti-mafia police in the southern Italian city of Lecce, located in the heel of Italy’s boot-shaped peninsula, on Tuesday seized assets worth 1.2 million euros from a mafia convict now accused of tax-dodging. … Continue reading
Villa seized in tax probe into ex-chief of secret P2 Lodge
(ANSA) – Rome, October 10 – Finance police seized the prestigious family villa of an Italian financier and ex-grand master of the covert P2 Masonic lodge, Licio Gelli, in a tax-dodging probe in the central Italian city of Arezzo, investigators … Continue reading