December 4 2019
He tried to go through customs with a check for 100 million euros. A 56-year-old man, GZ, originally from San Calogero, in the province of Vibo Valentia, was arrested before the customs office of Ponte Chiasso by the soldiers of the Guardia di Finanza of Como while he was in the company of a man of Iranian nationality. The Italian was found to have already been convicted of drug trafficking and is currently on trial for usury. Both men have been sued for money laundering.
