Italian Financial Police Confiscate €2 Million Linked to Mala del Brenta Crime Group

Italy's Guardia di Finanza confiscated €2 million definitively from an individual convicted of laundering illicit proceeds connected to Felice Maniero and the Mala del Brenta crime group.

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il-sole-24-oreItalian42d ago

Guardia di Finanza, confiscati 2 milioni di euro riconducibili alla mala del Brenta

I finanzieri del Nucleo speciale Polizia valutaria, con i Comandi provinciali di Venezia e Firenze, hanno eseguito la confisca definitiva nei confronti di un condannato per il riciclaggio dei proventi illeciti riconducibili a Felice Maniero

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Italian Financial Police Confiscate €2 Million Linked to Mala del Brenta Crime Group

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Guardia di Finanza, confiscati 2 milioni di euro riconducibili alla mala del Brenta

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