During investigations coordinated by the Public Prosecutor's Office of Ravenna, during a joint operation between the State Police and the Financial Police of Ravenna, a cargo ship flying the flag of the Marshall Islands was checked, which arrived in Ravenna during at night and coming from northern Europe. In particular, the inspection […]
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Valditara: “A collaboration that contributes to our extraordinary supervisory plan. Legislative action also continues against those who do not attend real school" The Minister of Education and Merit Giuseppe Valditara and the General Commander of the Financial Police Andrea De Gennaro signed a Memorandum of Understanding today at the Ministry for the fight against "diploma factories ”. Collaboration […]
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The State Police and the Financial Police seize over a ton of rockets, firecrackers, batteries and explosive combinations from a trader from Messina. The State Police and the financiers of the Provincial Command of Messina have reported a trader from Naso (ME) who was holding for the marketing of an enormous quantity of pyrotechnic articles, […]
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The State Police, the Carabinieri and the Financial Police, assisted by personnel from the Local Police and the Fire Brigade, carried out a "High Impact" service in the "Aranceto" district of Catanzaro, carrying out dozens of checks, checkpoints and searches. They participated in the operational activities, for […]
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The confiscation of company shares and assets worth over 10 million euros has been ordered from a subject linked to organized crime in Catania. The State Police and the Financial Police of Padua, through the staff of the Anti-Crime Division of the Police Headquarters and the Command Provincial of the Financial Police has [...]
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SMEs increasingly in the sights of the criminal economy In 2022, the number of suspicious transactions (SOS) received by the Financial Intelligence Unit (UIF) of the Bank of Italy reached the historical record of 155.426 reports (see Chart 1). Furthermore, one in four was considered high risk, 99,8 percent of the total flow was attributable to [...]
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At the Pratica di Mare base, the first training center of its kind in Europe, the result of the strong synergies between the operational skills of the Guardia di Finanza and Leonardo's technological and service excellence. A unique environment that integrates aircraft and virtual missions, promoting the effective and safe training of crews [...]
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The helicopter will be part of a fleet of 24 units, including six with fixed landing gear and 18 with skids, with deliveries expected to be completed by 2024, in addition to a fleet of 20 AW139s. The global fleet of AW169, with over 150 units delivered to operators in nearly 30 countries, has recorded over 135.000 [...]
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As part of the Italian Week in Albania, the 2022th anniversary of the signing of the Memorandum of Understanding between the Italian and Albanian Ministry of the Interior on advice and assistance for 17 was organized today in Tirana, the European Youth Capital for 1997. the reorganization of the Albanian police force, signed on September XNUMX, XNUMX. Minister Luciana [...]
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11 people arrested. Seized weapons, ammunition and drugs. Also found stolen cars, adulterated food, irregular masks, pyrotechnic devices and non-compliant electronic devices, underwear for unsafe babies and an illegal fuel distributor. Further "High Impact" anti-crime operation in the province of Foggia, after the directives given by the Minister of the Interior Luciana LAMORGESE [...]
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New "High Impact" anti-crime operation in the province of Foggia, after the institutional visit of the Minister of the Interior Luciana LAMORGESE, last January 17th. Last night, about a hundred law enforcement officers belonging to the State Police, the Carabinieri and the Guardia di Finanza, searched the territory carrying out searches, inspections, checkpoints [...]
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Important joint anti-crime activity of the 3 police forces of foggia. Arrests and seizures of drugs but also weapons, ammunition, money and other assets The State Police, the Carabinieri and the Guardia di Finanza have conducted today - simultaneously and under the coordination of the Public Prosecutor of Foggia - a vast operation of [...]
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In the early hours of the morning, in the provinces of Brescia, Milan, Reggio Calabria, Cremona and Ascoli Piceno, the State Police and the Guardia di Finanza, coordinated by the District Anti-Mafia Directorate of Brescia, carried out, as part of the operation called "Final Act", to a personal precautionary measure against fourteen subjects, of which 12 in prison [...]
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The State Police and the Guardia di Finanza of Florence stop the rise of a Camorra clan and block Covid funding: precautionary measures for 13 people From the first light of dawn, agents of the State Police of Florence and soldiers of the Guardia di Finanza of Florence are engaged in an important police operation directed by the Directorate [...]
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They proposed, without ever having them, the anti Covid vaccines from Pfizer, Moderna and AstraZeneca. And they offered fake green passes, sold on the dark web with all-inclusive packages for 100-130 euros, aiming at the desire of people to return to travel and participate in events of all kinds. The investigation of the Special Unit takes another step forward [...]
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“Italy arrived late on the topic of cybersecurity”, the comment of the Delegated Authority for the security of the Republic Franco Gabrielli at the hearing of the Constitutional Affairs and Transport commissions of the Chamber. The next step is the conversion into law of the decree that regulates the Agency. In this regard Gabrielli specified: "We can no longer afford to waste time on an issue that may not [...]
read moreState Police and Guardia di Finanza. Operation "Pecunia no Limes": offenses in the immigration reception sector, precautionary measures for 8 people and kidnappings for over one million euros Since the early hours of dawn, the State Police of Frosinone and the soldiers of the Guardia di Finanza of Cassino, are executing an ordinance [...]
read moreExtensive international operation of the Guardia di Finanza in synergy with the State Police to protect copyright carried out in 19 foreign countries Blacked out over 5.500 illegal live streaming sites and Telegram channels that illegally broadcast protected content all over the world. Seizures aimed at confiscation by equivalent for over 10 million [...]
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(by John Blackeye) Yesterday the umpteenth news of the suicide which involved a young financier who had just been out of the training school just over a year came. Suicides in 2020 among the police and the armed forces already amount to 22 cases. In 2019 there were 69 suicides. We hope that [...]
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Fight against the trade of non-compliant sanitizers Yesterday afternoon the agents of the Arenella and Giugliano-Villaricca police stations, with the support of the Giugliano Finance Police Company, carried out a check on a goods storage warehouse in corso Italia in Villaricca. After entering the facility, the agents surprised three busy people [...]
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The delivery ceremony of the first two, of the four, P-72Bs ordered by the Guardia di Finanza, whose deliveries will be completed by 2022, took place today in Turin at the Caselle Torinese production site of Leonardo's Aircraft Division. Lucio Valerio Cioffi, Head of Leonardo's Aircraft Division, said: "we are proud that [...]
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Leonardo has delivered the first of 22 new generation AW169M twin-engine helicopters destined for the Guardia di Finanza. The delivery, carried out by the Leonardo plant in Vergiate on 12 November, is part of the contract worth 280 million euros, announced at the end of 2018, which provides for the supply of 22 helicopters of this model. On [...]
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The State Police and the Guardia di Finanza of Frosinone coordinated by the local Public Prosecutor's Office, proceeded in the provinces of Frosinone, Pescara, Campobasso and Benevento, to carry out the precautionary measures, consisting of a measure of pre-trial detention in prison, six measures precautionary measures against house arrest, twenty-five disqualifying measures of the prohibition to hold executive offices [...]
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Leonardo: the thousandth AW139 helicopter delivered, world market sales champion Leonardo today delivered the thousandth AW139 helicopter. The event represents a result of historical significance: it is the most important helicopter program of the last 15 years at an international level, also able to establish a production record in the industrial panorama [...]
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This morning, at the headquarters of the INPS Provincial Directorate of Viterbo, the inauguration ceremony of the offices of the National Guardia di Finanza center took place, in which the administrative obligations regarding pensions, social security and welfare, under the responsibility of the 'INPS, for the staff of the Guardia di Finanza throughout the [...]
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The State Police and the Guardia di Finanza of Chieti arrested 25 people responsible for various reasons of possession and trafficking of drugs. The investigations of the policemen of the Flying Squad, of the Central Operational Service and of the financiers of the Company of the Guardia di Finanza, in the context of activities to combat drug dealing [...]
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This afternoon, the General Commander of the Guardia di Finanza, Gen. CA Giuseppe Zafarana, and the President of the National Institute of Social Security, Prof. Pasquale Tridico, signed the memorandum of understanding with which it is established, starting from the 1st September 2019, the "National Polo of the Guardia di Finanza" dedicated to the Corps for the provision of pensions, treatment [...]
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(by Andrea Pinto) Carola Rackete is free, the reasons are given on page 9 of the ordinance: “She chose to sail to Lampedusa and not to other ports, where migrants could have landed. The investigating judge writes: "The ports of Malta were also excluded, because they were more distant, and Tunisian ones, because according to the same evaluation [...]
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The INPS thanks the Guardia di Finanza of Palermo for the brilliant investigative operation that allowed it to investigate over 100 subjects for aggravated fraud against the Institute for an illicit profit that exceeds one million euros. False patients with blood disorders were discovered who, through the forgery of medical certificates, managed to [...]
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Yesterday the first meeting - it had never happened - between the unions of the Guardia di Finanza and the Commander General of the Corps. The meeting, wanted by General #Zafarana a few days after his inauguration, took place in an atmosphere of cordiality. We at the SIM - Guardia di Finanza have undoubtedly appreciated this gesture of [...]
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The personnel recruitment system in the initial careers of the Guardia di Finanza (by Cleto Iafrate) Art. 97 of the most beautiful Constitution in the world - ours - sets out the principles on which the organization of the civil administrations of the State is based. The military ones, of course, are no exception. The article indicates the three fundamental principles: - the [...]
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The Carabinieri of the provincial command of Monza Brianza and the Guardia di Finanza of the provincial command of Varese arrest 43 people for criminal association aimed at corruption and auction disruption, including politicians, public administrators and entrepreneurs It is underway, from the first hours of dawn, in the provinces of Milan, Varese, Monza and [...]
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From wood to delivery, 41 centuries of expedients to control criminal prosecution (by Cleto Iafrate - Secretary General of the Italian Military Union of the Guardia di Finanza) If power emerged in its bare reality, it would hardly be tolerated by the people. Therefore, the manipulation and control of criminal prosecution has always been an activity that thrills those in power, [...]
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The State Police of Bari and the military of the GICO of the Guardia di Finanza of the Provincial Command of Bari have carried out an advance seizure of movable and immovable property, as well as financial resources, against 5 persons with previous police charges for crimes against the assets, the person, on the matter [...]
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The State Police and the Guardia di Finanza of Trapani have confiscated various real estate (52 apartments, 9 villas, 11 warehouses; 8 land; 19 garages) cars, current accounts and companies, for an estimated value of about 21.000.000 euros , against two entrepreneurs believed to have been in collusion with members of the "mafia families" of [...]
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Leonardo announced today the signing of a contract with the Guardia di Finanza for 22 new generation AW169M twin-engine helicopters. The contract, worth € 280 million, also includes a complete support and training package that could be extended in the future with additional services worth up to 100 [...]
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According to General Alessandro Barbera, Commander of the Central Investigation Service on Organized Crime (SCICO) of the Guardia di Finanza, who spoke at the press conference held in Catanzaro after the 25 arrests made by the Fiamme Gialle under the coordination of the DDA of Catanzaro "The Stammer operation 2 confirms that the 'Ndrangheta is the most powerful organized crime in the [...]
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Italy, like every year, celebrates November 4th, with an edition dedicated to tradition and novelty. This morning at the ceremony held at the Altare della Patria in the presence of the President of the Republic and the Minister of Defense, in addition to many citizens there were also about 3 soldiers from all the Armed Forces and from the Guardia di Finanza with joint bands, with their respective Flags [...]
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