Self-laundering: 4 arrests and seizure of assets in Calabria
(ANSA) – CATANZARO, FEBRUARY 17 – The financiers of the Provincial Command of Catanzaro, coordinated by the Public Prosecutor’s Office of Lamezia Terme, arrested and
(ANSA) – CATANZARO, FEBRUARY 17 – The financiers of the Provincial Command of Catanzaro, coordinated by the Public Prosecutor’s Office of Lamezia Terme, arrested and
(ANSA) – ASTI, 10 FEB – The finance police has dismantled an organization active in Piedmont, Lombardy, Lazio and Sardinia which, with a false identity,
(ANSA) – AOSTA, 04 FEB – The trial against the deputy of the mixed group Sara Cunial has been postponed to next April 5 for
(ANSA) – NAPLES, JANUARY 24 – He was traveling on the highway with 39 puppies of dogs of various breeds locked up in small cages
(ANSA) – NAPLES, 22 JAN – The Provincial Command of the Guardia di Finanza of Naples has seized about 30,000 doping drugs, coming from Eastern
(ANSA) – PESCARA, 17 JAN – He received the citizenship income and sold drugs with a real drug depot at home, 45 kilos of marijuana
(ANSA) – PALERMO, 12 JAN – Over 5.5 tons of gas in cylinders, crammed into 2 containers from China and destined for a company in
(ANSA) – VILLA SAN GIOVANNI, DEC 30 – A 33-year-old man, whose personal details were not disclosed, was arrested by the Finance Police at Villa
(ANSA) – BUSTO ARSIZIO, 23 DEC – The Guardia di Finanza of Varese confiscated luxury goods and money for 1.2 million euros from a 34-year-old
The soldiers of the Guardia di Finanza acquired documents in the offices of Inter and the Lega as part of an investigation launched by the