Boekhoorn and Partners Accused of Money Laundering
Italian prosecutors said on Friday they have accused Dutch billionaire Marcel Boekhoorn of using money made through a...
organization
Ramphastos Investments
Troubled Maltese Gambling Co Faces $137M in New Tax Claim
Italy’s financial police have accused Malta-based gambling operator SKS365 of tax evasion to the tune of 124 million euros...