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2024-02-27T09:34:55.250Z

Highlights: The criminal organization defeated by the Guardia di Finanza would have laundered as much as 2.6 billion euros. The financiers seized a total of assets worth 25 million euros, including fifteen properties in Vilnius. The gang's 'customers' are estimated at around six thousand. The press conference with prosecutor Gratteri is underway. Reproduction of this article requires the permission of ANSA. For more information, visit www.ansa.com/en/news/crime-and-justice/gang-who- laundered-2.6-billion-euros.


The criminal organization defeated by the Guardia di Finanza which, in the Neapolitan area, carried out eight arrests, would have laundered as much as 2.6 billion euros. (HANDLE)


The criminal organization defeated by the Guardia di Finanza which, in the Neapolitan area, carried out eight arrests, would have laundered as much as 2.6 billion euros.

The financiers seized a total of assets worth 25 million euros, including fifteen properties in Vilnius (including two luxury apartments located in the historic center, two hotels and a bar-restaurant), four properties in Riga (including two luxury apartments), a villa in Herculaneum with swimming pool and football pitch, a property in Portici, a property in Como and a yacht.

The gang's 'customers' are estimated at around six thousand.

The press conference with prosecutor Gratteri is underway.


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Source: ansa

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