At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Anti-Mafia Investigative Directorate (Direzione Investigativa Antimafia) of Catania has seized the farmhouse of a suspect under investigation for agricultural funding fraud and ties to organised crime.
At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Anti-Mafia Investigation Directorate (Direzione Investigativa Antimafia) has seized assets of a farmer suspected of agricultural funding fraud and ties to organised crime.
Gardai have joined the queue of international law enforcement agencies waiting to talk to Kinahan Cartel partner Raffaele Imperiale who became a ‘pentito’ after his extradition from Dubai.
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