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On behalf of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) – Provincial Command of Piacenza have arrested the suspected ringleader of a VAT fraud scheme involving several countries, with estimated losses of €28 million.
Italy cuts off 'Ndrangheta pipeline that funneled money through gambling operations and legitimate businesses.
Police officers carry boxes into a police building in Mainz, Germany, May 3, 2023, after German police arrested dozens of people across the country on Wednesday in an investigation of the Italian 'Ndr
Police arrested more than 100 suspects and raided homes early Wednesday across Germany and Italy in a massive effort to clamp down on members of the Italian 'Ndrangheta organised crime syndicate.
The soldiers of the Provincial Command of Catania of the Guardia di Finanza, together with financiers of the Aeronavale Group of Messina, seized approximately 2 tons of narcotic substance of the cocaine type, found in the sea off the eastern coast of Sicily.