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Ancona District Anti-Mafia Directorate
Featured in 2 tracked stories · first seen
Situations
Italian post-earthquake reconstruction investigation
2 clusters · 3 sources · last updated
Latest: Luca Mira appointed head of Crucianelli Rest Edile following investigation
An investigation known as ‘Operation Ricostruzione,’ coordinated by the Ancona District Anti-Mafia Directorate, has targeted alleged illegalities in public contracts and construction sites related to post-earthquake reco
Corruption and fraud investigations in Italy
5 clusters · 55 sources · last updated
Latest: Italian authorities seize €57 million in earthquake reconstruction fraud probe
Italian judicial and law enforcement authorities have launched several major operations targeting corruption, embezzlement, and organized crime across multiple regions. In the Naples area and Sicily, investigations have