Rome, 42-year-old arrested for international fraud totalling €60 million: was wanted by Luxembourg
State Police arrested a 42-year-old woman in Rome, a collaborator of a criminal clan, as part of a major international fraud involving more than €60 million.
Detained in Trionfale district, was wanted for fraud and money laundering
State Police arrested a 42-year-old woman in Rome who was wanted by Luxembourg for a major international fraud exceeding €60 million, reports rainews.it. The operation involved SCIP – Police International Cooperation Service – and Rome's Mobile Squad, who traced the woman to an apartment in the Trionfale district.
According to investigators, the 42-year-old acted as a collaborator for the leaders of a criminal clan, managing forged documents and shell companies for the reinvestment of illegal proceeds.
A European arrest warrant had been issued against her by Luxembourg authorities on charges of fraud, document falsification, money laundering and participation in a criminal association. The woman is now held at Rebibbia prison, at the disposal of the magistracy.
Source: Google News IT — Crime (it)