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"False Invoices Have Become the Kalashnikovs of Modern Mafias"

Summary by laverita.info
General Antonio Nicola Quintavalle Cecere, commander of the Scico (GDF): "The clans use tax fraud in an increasingly refined way to pollute the legal economy. The Chinese associations have created a clandestine banking system to manage the dirty money."The teaching perhaps better known than the...

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General Antonio Nicola Quintavalle Cecere, commander of the Scico (GDF): "The clans use tax fraud in an increasingly refined way to pollute the legal economy. The Chinese associations have created a clandestine banking system to manage the dirty money."The teaching perhaps better known than the...

Two Hungarian men who stole more than five thousand euros worth of designer clothes in Austria will appear in court in Eisenstadt on July 28, Vaol reported. According to the Austrian prosecutor's office, the crime was committed in a businesslike manner, in a criminal organization, and could result in up to five years in prison.

·Budapest, Hungary
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Magyar Nemzet broke the news in Budapest, Hungary on Friday, June 27, 2025.
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