意大利和欧洲调查人员在涉及黑手党的增值税欺诈中扣押520万欧元并逮捕43人。 Italian and European investigators seize €520M and arrest 43 in VAT fraud, involving mafia.
意大利和欧洲的调查人员在针对涉及400家公司的增值税欺诈集团的跨界行动中扣押了5.2亿欧元,并逮捕了43人。 Italian and European investigators have seized €520 million and arrested 43 people in a cross-border operation targeting a VAT fraud ring involving 400 companies. 调查由意大利治安法官和欧洲检察官办公室牵头,也发现黑手党参与,包括Camorra和Cosa Nostra从欺诈中洗钱。 The investigation, led by Italian magistrates and the European Public Prosecutor's Office, also uncovered mafia involvement, including the Camorra and Cosa Nostra, who laundered profits from the fraud. 被扣押的资产包括意大利和其他欧洲国家的房地产和奢侈车辆。 Assets seized include real estate and luxury vehicles in Italy and other European countries.