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Recycling

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Money laundering, document forgery, and aiding and abetting and coercion, and suspected two lawyers

Today is the opening of a criminal proceedings against a 47-year-old and a 55-year-old swiss citizens, both lawyers, resident in Lugano. To inform the public prosecutor's office and the cantonal Police. The findings are part of a wider investigation that last August 22, had led to the arrest of a 52-year-old...

Trafficking of illegal immigrants, wiped out the criminal organization: Ponte Cremenaga on the map of the traffickers

The police of the Information Core of Palermo were subjected to standstill seventeen people, between italians and foreigners, considered to be at the center of a criminal conspiracy at the transnational level. In the long and complex investigation, which began in December 2016, and culminated with the...

Seized at the border 253mila euros in cash, reported a 41-year-old Italian for recycling

The military Group of the Guardia di Finanza Ponte Chiasso, in collaboration with the customs officials, in the course of the daily checks to be carried out at the crossing of tourism of the Como-Brogeda to counter the illicit trafficking of capital, have discovered and sanctioned a 41-year-old Italian...