Police arrest 4 in money-laundering bust – english – ansa.it money laundering capital of the world

(ANSA) – turin, july 22 – anti-mafia police arrested four

People on wednesday and seized five million euros’ worth of

Assets following a probe into a calabrian ‘ndrangheta money

Laundering operation.

Among those arrested were ‘ndrangheta boss francesco ietto,

Who was already on house arrest in a milan suburb, and a

Well-known turin accountant, pasquale bafunno, nicknamed the

Accountant of the ‘ndrangheta.

Ietto has been known to police for money laundering since

The 1980s, while bafunno is the subject of other investigations

For facilitating organized crime through his alleged development

And use of a sophisticated system of false invoicing for money

Laundering.

Six other people were put under investigation as suspects

But not arrested as part of the operation, including domenico

Luca trimboli, nephew of noted ‘ndrangheta drug trafficker

Domenico trimboli.

The elder trimboli was formerly one of italy’s most wanted

money laundering capital of the world

Fugitives, on the lam for five years before police found him in

A bunker and arrested him in calabria in 2008.

Police said the younger trimboli served as ietto’s

Right-hand man and facilitated contact between ietto and

Bafunno.

(ANSA) – turin, july 22 – anti-mafia police arrested four

People on wednesday and seized five million euros’ worth of

Assets following a probe into a calabrian ‘ndrangheta money

Laundering operation.

Among those arrested were ‘ndrangheta boss francesco ietto,

Who was already on house arrest in a milan suburb, and a

Well-known turin accountant, pasquale bafunno, nicknamed the

Accountant of the ‘ndrangheta.

Ietto has been known to police for money laundering since

The 1980s, while bafunno is the subject of other investigations

For facilitating organized crime through his alleged development

And use of a sophisticated system of false invoicing for money

money laundering capital of the world

Laundering.

Six other people were put under investigation as suspects

But not arrested as part of the operation, including domenico

Luca trimboli, nephew of noted ‘ndrangheta drug trafficker

Domenico trimboli.

The elder trimboli was formerly one of italy’s most wanted

Fugitives, on the lam for five years before police found him in

A bunker and arrested him in calabria in 2008.

Police said the younger trimboli served as ietto’s

Right-hand man and facilitated contact between ietto and

Bafunno.

(ANSA) – turin, july 22 – anti-mafia police arrested four

People on wednesday and seized five million euros’ worth of

Assets following a probe into a calabrian ‘ndrangheta money

Laundering operation.

Among those arrested were ‘ndrangheta boss francesco ietto,

Who was already on house arrest in a milan suburb, and a

Well-known turin accountant, pasquale bafunno, nicknamed the

Accountant of the ‘ndrangheta.Money laundering capital of the world

Ietto has been known to police for money laundering since

The 1980s, while bafunno is the subject of other investigations

For facilitating organized crime through his alleged development

And use of a sophisticated system of false invoicing for money

Laundering.

Six other people were put under investigation as suspects

But not arrested as part of the operation, including domenico

Luca trimboli, nephew of noted ‘ndrangheta drug trafficker

Domenico trimboli.

The elder trimboli was formerly one of italy’s most wanted

Fugitives, on the lam for five years before police found him in

A bunker and arrested him in calabria in 2008.

Police said the younger trimboli served as ietto’s

Right-hand man and facilitated contact between ietto and

Bafunno.