Cocaine and Money Laundering: 15 Arrests, Seizure of over 16 Million and 35 Suspects
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The accused respond to various types of cocaine trafficking, usury, fraudulent transfer of values, recuperation, recycling and abusive financial activity
Maxi drug operation of the Guardia di Finanza, also involved L'Aquila. Fifteen precautionary measures and seizure of assets for more than 16 million euros.
The investigation of the Dda di Bologna also involved the Guardia di Finanza di Verona. Protested crimes related to the trafficking of cocaine, money laundering and reinvestment of illicit proceeds
The investigation of the DDA of Bologna has allowed the men of the Guardia di Finanza to dismantle two criminal associations
Rimini, the investigation of the Finance Guard. Drugs hidden in cars, in a refrigerator and in the hull of a cargo ship in Ravenna. Sequestrati 23 properties, two lands, 9 cars and 3 motorcycles, as well as watches, collector coins and 321 thousand euros in cash
Blitz anti-drugs and money laundering from 16 million: there is also Abruzzo in the operation of the DDA of Bologna with the Guardia di Finanza of l'Aquila Wide coordinated operation ... The article Drugs and money laundering from 16 million: operation of Finance, ramifications also in Abruzzo comes from Rete8.
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