Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...
Assets worth 520 million euros 550 million US dollars have been seized during a cross-border operation launched by Italian magistrates in coordina ...
Battaglia’s reputation as a “street priest” close to drug addicts and the poor has also led some to view him as Pope Francis’ ...
Investigators have broken up a mafia-linked crime ring carrying out VAT fraud in Europe, issuing around 40 arrest warrants and seizing goods worth 520 million euros ($548 million), Italian prosecutors ...
Sicilian Letters - 2024 ...
The operation is focused on criminal activities involving VAT fraud through money laundering and mafia connections ... face accusations of aiding the Neapolitan Camorra and the Sicilian Cosa Nostra ...