Assets were being seized in Andorra, the Cayman Islands, Gibraltar, Lebanon, Luxembourg, Monaco, Spain and Switzerland, as well as Italy, police said. View on euronews ...
ROME (Reuters) -Almost 2 tonnes of cocaine with a market value of more than 400 million euros ($440 million) were found floating at sea off eastern Sicily, in what Italy's tax and customs police on ...
Add Yahoo as a preferred source to see more of our stories on Google. Finance Police uncovers tax fraud involving 1.7 billion euros ($1.9 billion) in false invoices MILAN (Reuters) - Italy police said ...
Italy's finance police said on Friday it uncovered three ​illegal broadband TV distribution hubs ‌in Crotone, in the southern Calabria region, and reported four suspects, seizing assets ​worth about ...
ISLAMABADISLAMABAD — Pakistani police working closely with Interpol have raided a home in the disputed Himalayan region of Kashmir and arrested a Pakistani woman convicted in Italy of killing her ...