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Police arrested 25 foreign nationals on Tuesday as part of an international operation codenamed 'Medusa' and coordinated by ...
In Reggio Calabria, 10 years ago - when the "Gambling" operation by the District Anti-Mafia Directorate was launched - there was no mafia method involved in the management of online gaming by ...
The court in Reggio Calabria has acquitted all but two people linked to the 2015 Operation Gambling that concentrated on ...
During an inspection in June 2025, the Genoa Coast Guard discovered several serious technical deficiencies aboard the container ship PL Germany, leading to its administrative detention. The vessel, ...
The Italian financial police of Reggio Calabria have carried out confiscations worth 140 million euros in relation to tax ...
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DPA International on MSNItalian police find large oil trading tax evasion scam run by MafiaItalian authorities have seized €140 million ($164 million) in assets as part of a large-scale investigation into an oil trade tax evasion scheme run by the Calabrian Mafia, the Guardia di Finanza ...
Italian authorities have seized €140 million ($164 million) in assets as part of a large-scale investigation into an oil trade tax evasion scheme run by the Calabrian Mafia, the Guardia di ...
An alleged member of the Montreal Mafia has automatically qualified for a release on the sentence he received for stabbing a man in Old Montreal, but he will remain behind bars because of his ...
An Italian court has confiscated assets in Italy and Germany worth over 140 million euros ($164 million) from five men active in the oil distribution industry who are accused of tax fraud and links to ...
The “Andrea Doria” operation coordinated by Calabrian anti-mafia prosecutors exposed a sophisticated oil trading fraud scheme, in which front companies and fake business ties allowed companies to ...
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