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Delmastro Case, in the Investigation of Caroccia Company Found Use of Money of the Sienese Clan

Summary by rainews.it
It emerges from the proceedings of the investigation of the Dda of Rome in which are hypothesized crimes of money laundering and fictitious header of the goods. Illegal activity aggravated by the fact of having "compete in order to facilitate the mob association"
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rainews.itrainews.it

Delmastro Case, in the Investigation of Caroccia Company Found Use of Money of the Sienese Clan

It emerges from the proceedings of the investigation of the Dda of Rome in which are hypothesized crimes of money laundering and fictitious header of the goods. Illegal activity aggravated by the fact of having "compete in order to facilitate the mob association"

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rainews.it broke the news in on Monday, March 30, 2026.
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