CRIME: TWO MORE ARRESTS IN ROME FOR MONEY LAUNDERING

Another 2 people have been arrested for their part in a 2 billion international money laundering racket. The investigation has implicated former Fastweb and Telecom Italia Sparkle directors. Simone D’Ascenzo and Stefano Fanella have been arrested under suspicion of having carried money abroad (South East Asia and other tax havens) for Gennaro Mokbel .

Published by
Lorenzo Briotti