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Top News In எதிர்ப்பு மாஃபியா விசாரணை இயக்குநரகம் Today - Breaking & Trending Today

Italy, Germany and Europol in fresh crackdown on 'ndrangheta activities in Europe

More than 30 people have been arrested in Italy and Germany in a fresh crackdown on the ndrangheta organised crime syndicate.
Close to 800 police officers and tax officials were involved in the joint raids on Wednesday, which saw 31 suspects taken into custody and the homes of 65 others searched.
Eurojust and Europol announced the move was a follow-up to December 2018’s Operation Pollino, during which 84 people were arrested in Italy, Germany, Belgium and the Netherlands.
Dozens more suspected ndrangheta members, including police officers and businessmen, were detained in a second wave of arrests in January 2021.
The latest action saw hundreds of thousands of euros seized alongside weapons, cocaine, two luxury cars, and jewellery. Bank accounts and other assets belonging to the suspects have been frozen. ....

Baden Wüberg , Vibo Valentia , Financial Police Of Ulm , Public Prosecutor Office Of Konstanz , Police Of Friedrichshafen , Anti Mafia Investigation Directorate , Public Prosecutor , Criminal Police , Financial Police , எதிர்ப்பு மாஃபியா விசாரணை இயக்குநரகம் , பொது ப்ராஸெக்யூடர் , குற்றவாளி போலீஸ் , நிதி போலீஸ் ,

MIL-OSI Security: New action at EU level against 'Ndrangheta in Italy and Germany

Source: Europol
In a new major operation against international drug trafficking and money laundering, Eurojust and Europol have supported the competent Italian and German authorities with the arrest of 31 suspects in both countries, alleged to be part of the âNdrangheta mafia, operating in different regions of Italy and abroad. Further to this, in the context of a joint investigation team (JIT) between Italy and Germany, 65 other suspects have been identified and their places were searched during a large-scale action, for which around 800 police officers and tax officials were deployed today in both countries.Â
Todayâs actions are a follow up to the Eurojust and Europol coordinated Operation Pollino, during which already 84 suspects were arrested in December 2018 Â in the two aforementioned countries, as well as Belgium and the Netherlands. In view of todayâs operation, a European Arrest Warrant has been issued for one of the main and already sentenced ....

Baden Wüberg , Financial Police Of Ulm , Public Prosecutor Office Of Konstanz , Police Of Friedrichshafen , National Antimafia Bureau , Operation Pollino , European Arrest Warrant , Anti Mafia Investigation Directorate , Public Prosecutor , Criminal Police , Financial Police , Analysis Project , Italian Organised Crime , ஐரோப்பிய கைது வாரண்ட் , எதிர்ப்பு மாஃபியா விசாரணை இயக்குநரகம் , பொது ப்ராஸெக்யூடர் , குற்றவாளி போலீஸ் , நிதி போலீஸ் , பகுப்பாய்வு ப்ராஜெக்ட் ,

Report: Italy's mobsters well-poised to exploit pandemic aid

Associated Press
ROME (AP) Italy’s organized crime investigators raised alarm Wednesday that the nation’s mobsters are well-positioned to exploit pandemic recovery projects worth billions of euros and, awash in drug trafficking revenues, to gobble up struggling businesses.
In its twice-yearly report to Parliament, the national anti-Mafia investigative agency particularly cited potential opportunities for the Camorra, saying the Naples-area crime syndicate could expand its influence toward northern and central Italy.
The Anti-Mafia Investigation Directorate (DIA) reported “an increase of cases of money-laundering and re-investing illicit money” in those areas.
Agency director Maurizio Vallone told RAI state TV that mobsters increasingly are investing in businesses weakened by COVID-19 lockdowns, with the goal of ultimately take them over. ....

Maurizio Vallone , European Union , Associated Press , Anti Mafia Investigation Directorate , ம Ri ரிசியோ வலோன் , ஐரோப்பிய தொழிற்சங்கம் , தொடர்புடையது ப்ரெஸ் , எதிர்ப்பு மாஃபியா விசாரணை இயக்குநரகம் ,

World in brief - February 25, 2021

ITALY: The organised crime unit says the mafia are exploiting the pandemic to take over failing businesses with the proceeds of drug-trafficking.
They are also poised to get access to billions in EU recovery funds, Anti-Mafia Investigation Directorate chief Maurizio Vallone lamented.
Mobsters are buying up restaurants, cafes and small businesses and big players like the Neapolitan Camorra are expanding their reach north, he warned.
INDIA: The coastguard said today it had picked up a boat in the Andaman Sea carrying 82 surviving Rohingya refugees and eight who had died.
The boat left Bangladesh’s Cox’s Bazar on February 11. Its engine failed 10 days ago, India’s External Affairs Ministry spokesman Anura Srivastava said. ....

Israel General , Maurizio Vallone , Benny Gantz , Nikol Pashinyan , Anura Srivastava , Benjamin Netanyahu , India External Affairs Ministry , Anti Mafia Investigation Directorate , Neapolitan Camorra , Andaman Sea , External Affairs Ministry , Defence Minister Benny Gantz , Prime Minister Benjamin Netanyahu , Prime Minister Nikol Pashinyan , General Staff , Armenian Nagorno Karabakh , இஸ்ரேல் ஜநரல் , ம Ri ரிசியோ வலோன் , பென்னி காண்டஜ , இந்தியா வெளிப்புறம் வாழ்க்கைத்தொழில்கள் அமைச்சகம் , எதிர்ப்பு மாஃபியா விசாரணை இயக்குநரகம் , அந்தமான் கடல் , வெளிப்புறம் வாழ்க்கைத்தொழில்கள் அமைச்சகம் , பாதுகாப்பு அமைச்சர் பென்னி காண்டஜ , ஜநரல் ஊழியர்கள் , ஆர்மீனியன் நாகோர்னோ கராபக் ,

Report: Italy's mobsters well-poised to exploit pandemic aid

Report: Italy's mobsters well-poised to exploit pandemic aid
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Maurizio Vallone , European Union , Associated Press , Anti Mafia Investigation Directorate , ம Ri ரிசியோ வலோன் , ஐரோப்பிய தொழிற்சங்கம் , தொடர்புடையது ப்ரெஸ் , எதிர்ப்பு மாஃபியா விசாரணை இயக்குநரகம் ,