Aurangabad, Maharashtra, Feb 24 : Maharashtra Police has submitted a list of all oil mafias operational in the state to the government following the brutal killing of Additional District Collector Yashwant...
MADRID, June 1 (Reuters) - A Georgian mafia leader was fined 20 million euros and sentenced to prison for seven and a half years for laundering at least 7.5 million euros ($9.11 million) on the Spanish...
ROME (AP) — Anti-mafia police say they have broken up an unusual alliance of Italy's three main crime syndicates controlling wholesale produce markets, including price fixing. ...
Anti-mafia police say they have broken up an unusual alliance of Italy's three main crime syndicates controlling wholesale produce markets, including price fixing. Police - Crime - Italy - Organized...
Aug. 19 (Bloomberg) -- Italian Finance Police seized almost 476 million euros ($672 million) in assets from organized crime groups in the first seven months of the year.
