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GdF, operation “China Black” in the Marche region. Assets worth 81 million euros seized

Summary by laverita.info
The Macerata financiers concluded an articulated investigation against the illegal phenomenon of so-called “open and close” businesses operated by Chinese in the textile and footwear industrial districts. The investigation, which involved a company in the Macerata area operating in industrial districts and managed by...

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GdF, operation “China Black” in the Marche region. Assets worth 81 million euros seized

The Macerata financiers concluded an articulated investigation against the illegal phenomenon of so-called “open and close” businesses operated by Chinese in the textile and footwear industrial districts. The investigation, which involved a company in the Macerata area operating in industrial districts and managed by...

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laverita.info broke the news in on Thursday, April 17, 2025.
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