-
Italian Oil Heiress Arrested In Major Mafia Bust
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 organizations in southern Italy. Clans from the organizations have allegedly used fake ... (full story)