November 4 2019
The activity of contrast to the Financial Cybercrime conducted by the investigators of the Postal Police Department of Piedmont and Valle D’Aosta led to the execution of two measures of custody in prison issued by the Court of Turin against two Nigerian citizens considered primary architects of an articulated organizational structure dedicated to money laundering fraud proceeds, with a turnover of several hundred thousand euros.
At least 10 fraudulent companies identified to date, some based in Italy, others based abroad, particularly in China and the USA; the latter are the victims chosen by the criminals as the investigations of the competent authorities clash with the limits of competence of the national legislations.
