italy (8)

Authorities in Germany, Italy and the Netherlands dismantled a network of drug traffickers composed mainly of Albanian nationals. Last week, during a joint action, 35 suspects were arrested and 51 places were searched in the countries involved.
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Police in Italy and Spain arrested 33 suspects yesterday morning in a coordinated action against a globally active money laundering criminal network. The alleged perpetrators, who are of Italian, Albanian, Colombian, Moroccan, and Syrian nationality,
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A joint investigation led by the Spanish Guardia Civil resulted in the arrest of 20 suspected money launderers and drug traffickers and the seizure of over €5.5 million in criminal assets and over 2 tons of drugs. Based in the South of Spain, the cri
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Italian police busted 15 individuals today as a result of an investigation into the infiltration of railway construction work across Italy by the Calabrian Mafia, known as the ‘Ndrangheta. The country’s biggest railway companies are alleged to be inv
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