They sold non-existent cars online, 18 arrests in Reggino
(ANSA) – REGGIO CALABRIA, 02 DEC – They sold cars, tractors, excavators, scooters online. But all the assets were actually non-existent. For this 18 people
(ANSA) – REGGIO CALABRIA, 02 DEC – They sold cars, tractors, excavators, scooters online. But all the assets were actually non-existent. For this 18 people
(ANSA) – MILAN, NOV 23 – The Guardia di Finanza and the Arma dei Carabinieri of Pavia are carrying out the preventive seizure aimed at
(ANSA) – NAPLES, NOVEMBER 22 – They went into action armed with Kalashnikovs and shotguns, in a restaurant in Casavatore, in the province of Naples,
(ANSA) – PERUGIA, NOVEMBER 17 – An alleged “carousel fraud” in the automotive fuel trade sector with the “systematic” VAT evasion that allowed oil products
(ANSA) – REGGIO EMILIA, 17 NOV – They stole material from the company where they worked and then resold it, forming a real criminal organization.
Police blitz in various Italian regions against alleged members of the Molè clan, one of the historical families of ‘Ndrangheta: over one hundred precautionary measures
(ANSA) – CATANZARO, 03 NOV – The soldiers of the Provincial Command of the Guardia di Finanza of Catanzaro, coordinated by the Dda of Catanzaro,