Narcotraffic and money laundering with works of art, 31 arrests
(ANSA) – MILAN, MAY 12 – The State Police is carrying out a precautionary custody order against 31 people accused in various capacities of criminal
(ANSA) – MILAN, MAY 12 – The State Police is carrying out a precautionary custody order against 31 people accused in various capacities of criminal
(ANSA) – CAGLIARI, APRIL 19 – Two arrests, four residence obligations, six reported, for criminal conspiracy aimed at financial unauthorization, fraud, money laundering and self-laundering.
(ANSA) – MONZA, APRIL 15 – Nine people were arrested by the Carabinieri on charges of criminal association aimed at theft, for carrying out 11
(ANSA) – ANCONA, APRIL 11 – There is also an eighth member of the so-called spray gang who acted at the Lanterna Azzurra nightclub in
(ANSA) – VENICE, 02 APR – Four underage boys who united in a baby gang managed the drug dealing in the square of Caorle (Venice)
(ANSA) – LECCE, 01 APR – The Court of Appeal of Lecce, declaring its territorial incompetence in favor of the Power Prosecutor’s Office, annulled the
(ANSA) – BRESCIA, MARCH 30 – Fifteen boys in their early twenties were arrested by the carabinieri of Gardone Valtrompia and Gussago, in Bresciano, for
(ANSA) – TURIN, MARCH 28 – Unavailable since last December, the financial police arrested a fugitive of Calabrian origins in the countryside of Caulonia (Reggio
(ANSA) – PERUGIA, 16 MAR – An alleged criminal association, operating in Perugia, made up of men and women, all from Romania, believed to be
(ANSA) – GENOA, 08 MAR – There are two other people under investigation in the investigation of the Genoa prosecutor who a year ago led