Money laundering scheme involving EUR 4.5 million exposed
Imported from official source
The Italian and German authorities, in collaboration with Eurojust, have uncovered a money laundering scheme involving the diversion and misuse of grants and funding intended for a sports association for personal gain. During actions on 3 September, assets worth EUR 7 million were seized as a preventive measure.
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- October 03, 2026 20:30
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