GDF Discovers the Occult Bank of Organised Crime
7 Articles
7 Articles
Discovered over 110 million euros of counterfeit invoices and international money laundering from 68 million euros through cryptocurrencies
The Guardia di Finanza of Milan and Monza Brianza has dismantled a hidden bank of organized crime in L'articolo Mafia, unknocked out the hidden bank that has recycled 110 million euros through false invoices and cryptocurrencies, 30 arrests comes from daily Blitz.
Two contacts of the crotonese cods and a man of the Casalesi at the center of the investigation of the Dda of Milan. Over 110 million false invoices, 30 precautionary measures and searches also in Crotone, Reggio Calabria and Lamezia Terme L'articolo The occult bank of the "Dandrangheta": million recycled, cryptocurrencies and money to the inmates "VIDEO" comes from Corriere della Calabria.
Maxi International Anti-Mafia Operation, 30 Arrests and Seizure by 21 Million Italpress Press Agency
MILAN (ITALPRESS) - A real hidden bank in the service of organized crime, with false invoices for more than 110 million euros and about 68 million transferred to foreign accounts and subsequently converted into cryptocurrencies. It is what emerged from a maxi operation of the Guardia di Finanza, coordinated by the Milan Anti-Mafia District Directorate and [...]
The DDA investigation culminated with the execution of 30 precautionary measures and seizures for more than 21 million euros This article, Milan, false invoices for 110 million euros: dismantled a hidden bank is coming from LaPresse
The Guardia di Finanza di Milano and Monza Brianza have dismantled the hidden bank of organized crime in an operation that has led to 30 arrests and that sees...
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