Italian Oil Heiress Arrested In Major Mafia Bust ...Middle East

OILPRICE - Economy

Italian anti-mafia police and finance police arrested this week dozens of people, including an oil heiress, as part of an investigation into a massive tax fraud with oil products involving mafia clans. As part of the so-called “Petrol Mafie” operation, Italian police arrested 71 people and seized assets worth US$1.19 billion (1 billion euro) on Thursday in a coordinated action across Italy targeting to bust money laundering and tax fraud schemes allegedly carried out by various clans of the Camorra and ‘Ndrangheta mafia…

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Last updated : 09 April 2021 clock 07:15 PM

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Italian Oil Heiress Arrested In Major Mafia Bust ...Middle East

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