Maxi International Anti-Mafia Operation, 30 Arrests and 21 Million Kidnapped
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Maxi operation of the Guardia di Finanza between Milan, Monza Brianza, Spain and Switzerland against an alleged criminal network dedicated to international money laundering, tax fraud and other serious crimes. There are 30 suspects reached by personal protective measures: 16 recipients of the custody in prison and 14 to house arrests. Also placed a seizure [...] The article VIDEO-Smantellata in Lombardia the hidden bank of the mafia: 30 investig…
Thirty suspects were arrested in Italy, Spain and Switzerland as part of an anti-mafia operation. Money and objects worth more than 21 million euros (19.5 million francs) were seized, the Italian press agency Ansa said on Wednesday.
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Il Quotidiano del SudMILAN (ITALPRESS) A veritable 'bank occultity in the service of organized crime, with...
In an international mafia raid, 30 people were arrested – including in Switzerland. According to Ansa, investigators revealed fake bills of over 110 million euros and money laundering via cryptocurrencies.
Maxi operation against an association for criminals aggravated by the mafia method, dedicated to international money laundering, tax fraud, bankruptcy, drug trafficking and arms crimes.
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