Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...
Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...
Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...
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 ...
Discover the 12th annual IN SCENA! ITALIAN THEATER FESTIVAL NY, showcasing top Italian theater in NYC with free performances ...
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 ...
ROME, Nov. 14 (Xinhua) -- Assets worth 520 million euros (550 million U.S. dollars) have been seized during a cross-border operation launched by Italian magistrates in coordination with the European ...