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Story summary
- Italian police dismantled an international criminal organization involved in defrauding about €30 million.
- The Opera di Santa Maria del Fiore reported an email scam costing €1.8 million, triggering the investigation.
- Prosecutors in Brescia issued arrest warrants for ten people from Italy, Nigeria, Albania, and China, charged with money laundering and issuing false invoices.
- Francesco Prete, Brescia Chief Prosecutor, warned that Chinese money laundering is rising and tracing origins remains challenging.
