Irregular Workers and Recycling, Maxi-Operation of the GDF Between Ravenna and San Marino

Il Sole 24 Ore

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Disappeared a complex scheme of fictitious companies used as labor tanks. Sequested assets and money for about 37 million euros and arranged over 40 searches in nine provinces. There are 22 suspects, including two professionals

italpress.com

Quotidiano Nazionale

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Sassuolo 2000

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RAVENNA (ITALPRESS) - Emergency prisoners up to 37 million euros and more than 40 searches in nine provinces under the operation "Hands of Gold" of the Guardia di Finanza of Ravenna, which brought to light a system of illicit administration of labour and money laundering. The measures, issued by the Public Prosecutor's Office of Ravenna, concerned the provinces of Ravenna, [...]

Il Resto del Carlino

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Discovered a maxi round of money laundering and exploitation of work in black from Ravenna throughout Italy

jamma.it

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The financiers of the Economic and Financial Police Unit of Ravenna have executed a preventive seizure order issued by the local Public Prosecutor of the Republic, with regard to liquidity, movable or immovable property in the availability of the suspects until reaching about 37 million euros, such as illicit profits of tax crimes and its [...]

InterNapoli.it

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An alleged network of labour exploitation, money laundering and tax fraud that would have enlivened more than 130 million euros was discovered by the Guardia di Finanza in the framework of the operation called "Hands of Gold." The investigation, coordinated by the Public Prosecutor of the Republic of Ravenna, led to the execution of a preventive seizure of urgency for about 37 million euros between money, [...] The article Black labor and money …

Agenzia giornalistica Opinione

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(The following text is taken in full from the press note sent to the Agency Opinion) // // / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / …