Operation "Domino" in Senigallia (AN): 68 complaints for evasion of 23 million and money laundering. Proceeds also used in online gambling houses

Under the coordination of the Ancona Public Prosecutor's Office, the yellow flames of the Tenenza of Senigallia (AN) have completed a vast investigative activity which has allowed the identification, in the context of 15 criminal proceedings, of a complex and extensive fraud …

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