Mafia money laundering ring uncovered
Rome DDA anti-mafia investigators have uncovered a major money laundering operation linked to crime syndicates in the Italian capital.
Continue ReadingRome DDA anti-mafia investigators have uncovered a major money laundering operation linked to crime syndicates in the Italian capital.
Continue ReadingCarabinieri police on Tuesday staged a major operation linked to an investigation into alleged ties between the ‘Ndrangheta mafia and the political world of Reggio Calabria, sources said.
Continue ReadingAn ongoing operation in Cosenza, jointly conducted by the Carabinieri, the State Police, and the Financial Police, targets the ‘Ndrangheta mafia. 142 suspects were arrested, with most taken to jail whilst others were served with various precautionary measures.
Continue ReadingAn Italian mafia boss, who executed a daring escape from a maximum-security prison last year using bedsheets, has been apprehended in France. Confirming his recapture, authorities from both France and Italy revealed the arrest of Marco Raduano.
Continue ReadingAn Italy-US takedown of mafia family members is heralded a success. Sixteen individuals believed to be leaders and associates of the Gambino crime family have been apprehended in Italy and the United States.
Continue ReadingOne-time top Mafia fugitive Matteo Messina Denaro died in a hospital in L’Aquila on Monday aged 62. He was caught after 30 years on the run in a Palermo cancer clinic in mid-January.
Continue ReadingJailed Mafia boss Matteo Messina Denaro has been taken from L’Aquila’s maximum-security jail and admitted to the city’s San Salvatore hospital, sources said on Tuesday.
Continue ReadingA Cosa Nostra boss arrested on Tuesday says the Sicilian Mafia has a written statute.
Continue ReadingItalian police today found a second hideout of Matteo Messina Denaro, the Mafia superboss apprehended on Monday after 30 years on the run.
Continue ReadingPolice and investigators have found the hideout of Matteo Messina Denaro, the mafia boss arrested yesterday after 30 years on the run.
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