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) – PALERMO, 16 FEB – The investigating judge of Palermo Antonella Consiglio has filed the investigation for abuse of office and peculation opened against
(ANSA) – CATANIA, FEBRUARY 16 – Abusing his quality as a coach he repeatedly sexually abused a girl who at the time was less than
(ANSA) – ROME, FEBRUARY 13 – The Carabinieri del Ros arrested in Palermo Giuseppe Guttadauro, known as “the doctor”, former head of the Civic hospital
(ANSA) – CATANZARO, 11 FEB – Seven people were arrested and placed under house arrest as part of an investigation conducted by the Dda of
(ANSA) – MILAN, 11 FEB – Among the suspects in the Milanese investigation which today led to 15 arrests, for infiltrating the ‘Ndrangheta in the
(ANSA) – ASTI, 10 FEB – The finance police has dismantled an organization active in Piedmont, Lombardy, Lazio and Sardinia which, with a false identity,
(ANSA) – AGRIGENTO, 04 FEB – “Gaetano Rampello, despite having suffered aggression from his son, omitted his violent nature so much that he was denounced
(ANSA) – PORDENONE, FEBRUARY 03 – The Gip of Pordenone, Giorgio Cozzarini, partially accepting the defense’s requests, has validated the arrest of Dimitre Traykov, the
(ANSA) – MILAN, JANUARY 28 – Three minors were arrested, two in prison and one under house arrest, in Carugate in the Milanese area and