Daily

Italy: Members of Carige Bank’s Management Arrested for Fraud

Italian police arrested seven people and seized US$ 30 million in assets following an investigation into one of the largest banks in Italy, Genoa-based Carige Bank. Members of the bank’s management are accused of committing multi-million dollar fraud between 2006 and 2009. 

Spain: Accused Russian Mafia Assassin Arrested

The Spanish Civil Guard has arrested Dimitri Zavialov, accused of being a paid assassin, on international arrest warrants for committing 33 murders ordered by Russian organized crime groups.