Damascus, maxi captagon kidnapping directed to Jordan
(ANSAMed) – BEIRUT, JUN 30 – The Syrian government, accused by many of facilitating the production and smuggling abroad of amphetamine tablets known as Captagon,
maxi-seizure
Counterfeit car parts, massive seizure and 25 complaints
(ANSA) – TURIN, APRIL 12 – Over 400 thousand counterfeit auto parts and accessories, bearing the brands of well-known brands, were seized throughout Italy by
Maxi ‘bonus facades’ scam, Gdf Milano seizes 48 million
(ANSA) – MILAN, 25 MAR – The Economic and Financial Police Unit of the Gdf of Milan has carried out a maxi seizure for a
Usa, ‘Bonnie and Clyde’ of Bitcoin accused of money laundering
Bonnie and Clyde from the crypto era. This is how the American authorities describe Ilya Lichtenstein and Heather Morgan, the couple arrested in the context
Fake Post It, maxi confiscation of the Gdf
(ANSA) – MONZA, 02 DEC – Twelve million semi-adhesive sheets bearing the well-known counterfeit “Post-it” trademark have been seized by the Guardia di Finanza of
