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Criminal Conspiracy in Syracuse: €6 Million Seized From Individuals and Companies Linked to the Onda Group.

Summary by ilSicilia.it
The suspects are accused of fraud against public bodies and self-laundering, failure to pay VAT and customs duties, and fraudulent bankruptcies.
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ilSicilia.itilSicilia.it

Criminal Conspiracy in Syracuse: €6 Million Seized From Individuals and Companies Linked to the Onda Group.

The suspects are accused of fraud against public bodies and self-laundering, failure to pay VAT and customs duties, and fraudulent bankruptcies.

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ilSicilia.it broke the news in on Wednesday, September 10, 2025.
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