Italy and Albania Dismantle Network that Defrauded Italian Health System
Italian and Albanian authorities took down Friday an organized crime network suspected of multiple criminal conspiracies...
organization
Direzione Investigativa Antimafia
Italy Seizes $1.7b in Mafia-Linked Property
Italian authorities have seized €1.5 billion ($US 1.7 billion) in assets from the heirs of a late businessman who had...
Italy: €20 million in Assets Seized from Camorra Crime Syndicate Family
Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering andcounterfeiting...
Russia: Businessman Handles Insider Homes
A murky Russian businessman that formerly ran a state property agency has been buying apartments in Moscow for a number of...
Italy: Police Seize US $820 Million of Deceased Businessman’s Assets
On Sunday, Italian authorities seized US $820 million worth of assets belonging to Vincenzo Rappa, a deceased Sicilian...
Italy: $14 million in Assets Seized after Mob Money Laundering
According to Italian prosecutors, organized crime figures manipulated the bid process for a high-speed railway project...