Image shows Financial Police officers investigating, undated photo. They seized more than EUR 607 million (GBP 520 million) from 105 individuals and legal entities in a major fraud operation in the city of Naples, in Italy, in December 2023. Note: Photo is a screenshot from a video. (Financial Police/Clipzilla)
Copyrights: Financial Police/Clipzilla
08 December 2023
Category
Police in Italy seized credits in the amount of EUR 607 million after launching an investigation against 98 individuals in an operation that sought to dismantle a major fraud scheme. The GBP 520 million worth of credits, claimed by 105 individuals, both natural and legal persons, were confiscated by...