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Fake Invoices and Money Laundering: 2 Arrests and Seizures for Almost 2 Million Euros

Summary by VeronaSera

This morning, May 19, the Parma financial police placed two men of Calabrian origin under house arrest, one resident in the province of Parma and the other in the Verona area. The Guardia di Finanza investigation involves a total of six suspects, suspected in various capacities of the crimes of...

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VeronaSera

Fake Invoices and Money Laundering: 2 Arrests and Seizures for Almost 2 Million Euros

6 days ago

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VeronaSera broke the news in 6 days ago on Monday, May 19, 2025.

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Fake Invoices and Money Laundering: 2 Arrests and Seizures for Almost 2 Million Euros

1 Articles

1 Articles

Fake Invoices and Money Laundering: 2 Arrests and Seizures for Almost 2 Million Euros

Coverage Details

Bias Distribution

Ownership

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