Police arrest 43 and seize 520 million euros in Europe-wide probe into mafia and tax evasion
Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...
Police arrest 43, seize 520 million euros in Europe-wide probe into mafia and tax evasion
Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...
AI Alarabiya12h
Police arrest 43, seize over $500 million in Europe-wide probe into mafia and tax evasion
Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...
elcinema19h
Title Content: Movie - Sicilian Letters - 2024
Sicilian Letters - 2024 ...
Novinite20h
Bulgaria Among Countries Targeted in Major European VAT Fraud Operation
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 ...
BroadwayWorld11h
IN SCENA! ITALIAN THEATER FESTIVAL NY Reveals Lineup For 2025 Festival
Discover the 12th annual IN SCENA! ITALIAN THEATER FESTIVAL NY, showcasing top Italian theater in NYC with free performances ...
Catholic News Agency17h
Italy’s Mafia-fighting ‘street priest’ Archbishop Domenico Battaglia to become a cardinal
Battaglia’s reputation as a “street priest” close to drug addicts and the poor has also led some to view him as Pope Francis’ ...
VAT Fraud Ring Broken In Europe, 520 Mn Euros Seized: Italian Prosecutors
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 ...
Over 520 mln euros seized in VAT fraud clampdown in Italy, Europe
Assets worth 520 million euros 550 million US dollars have been seized during a cross-border operation launched by Italian magistrates in coordina ...