Rome

Police wrap up investigation of money laundering ring

More than 1 billion euro in crime ring between Italy, San Marino

Police wrap up investigation of money laundering ring

(ANSA)- Rome, July 23 - Police said Tuesday they've wrapped up their probe of a billion-euro money-laundering ring involving the wealthy and celebrities attempting to avoid taxes. The Rome-based crime ring used money from wealthy clients investing in tax havens, and involved both Italy and San Marino. Since 2000, as many as 1,500 clients including entertainers, industrial and bank managers, and real estate agents, became involved with the ring. Charges of criminal association and money laundering are pending against several people, police said.

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