An investigation by the Padua prosecutor's office has uncovered an illegal bank run by Chinese nationals in Padua's industrial area, which operated for at least a year, laundering money from various illicit activities such as tax evasion and usury, leading to the indictment of 21 individuals, the arrest of 12, and the confiscation of €40 million in cash, cryptocurrencies, and luxury assets. #IllegalBanking #MoneyLaundering #FinancialCrime #CN #DK #FR #DE #GB #IE #LT #LU #IT
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A Padova è stata scoperta una banca clandestina
Un'indagine della procura di Padova ha portato alla scoperta di una banca clandestina gestita da cittadini cinesi nella zona industriale della città, a est del centro storico.
