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![un arresto e 3 milioni sequestrati [VIDEO]](https://i1.wp.com/ilgiornalepopolare.it/wp-content/uploads/2024/12/19122024_110438_IMG_20241218_172645500.jpg?w=1200&resize=1200,0&ssl=1 "un arresto e 3 milioni sequestrati [VIDEO]")
La Procura ha delegato 24 perquisizioni, nei confronti dell’arrestato e di altri 11 soggetti ritenuti responsabili di più attività illecite. Pistoia – Flussi di denaro sospetti dalla Toscana alla Cina.…
Chiuse le indagini sul “re dei surgelati” di Palermo, Salvatore Vetrano, e per altri cinque, accusati di associazione a delinquere, autoriciclaggio e trasferimento fraudolento di valori, dichiarazione fraudolenta mediante uso…
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