One of Italy’s most wanted international drug barons has been arrested in Dubai,  police said on Thursday, following more than six years on the run.   Raffaele Imperiale, considered one of Italy’s most dangerous fugitives, was a top operative from the. One of Italy’s most wanted international drug barons has been arrested in Dubai,  police said on Thursday, following more than six years on the … Continua a leggere Italian mafia drug trafficker caught in Dubai

The woman with the flower tattoo’ is named as Rita Roberts after 31 years LYON, France – A murdered woman has been identified as Rita Roberts after 31 years following Operation Identify Me. The international appeal was launched in May of this year by Belgian, Dutch and German police, in collaboration with INTERPOL, seeking the public’s help in identifying 22 women believed to have been murdered. One … Continua a leggere UK woman murdered in Belgium identified after international appeal

Entrepreneurs from Treviso, Italy, Christian Visentin and Emanuele Giullini were arrested in Dubai for the crypto fraud. Now, the documents have been transferred to the Public Prosecutor’s Office in Treviso, Italy, which is handling the case after claiming territorial jurisdiction. Dubai: crypto fraud arrests transferred to Treviso prosecutor’s office Christian Visentin and Emanuele Giullini have been charged in Italy for raising €260 million using NFT companies. The two are under investigation after an initial … Continua a leggere Arrested in Dubai for crypto fraud, documents transfer to Treviso, Italy for territorial jurisdiction

Il fermo, che dovrà essere convalidato dalle autorità degli Emirati, è dovuto a una misura cautelare chiesta dalla Procura di Milano per l’ipotesi di aggiotaggio su azioni Aedes | Processo vaticano, la sentenza: il cardinale Becciu condannato a 5 anni e sei mesi. La difesa: è innocente, faremo appello | Dove sono finiti i titoli Aedes? Arriva al gup l’inchiesta sulle azioni scomparse. E di mezzo c’è anche … Continua a leggere Arrestato a Dubai Gianluigi Torzi, il broker del Vaticano condannato per truffa

The broker Gianluigi Torzi, arrested on 10 January in Dubai on an international arrest warrant for the Milanese investigation which hypothesizes market manipulation on Aedes shares, a real estate investment company listed on the stock exchange, a crime that was allegedly committed, has been released on bail in recent days. between 2017 and 2019.Torzi, also known in the news for having been sentenced to 6 … Continua a leggere Gianluigi Torzi: Broker Torzi arrested in Dubai is back free on bail

LYON, France – INTERPOL’s global network has helped secure the arrest of two high-profile members of the Camorra organized crime group. Raffaele Imperiale, 46, was arrested by the Dubai Police on 30 July on the basis of an INTERPOL Red Notice. Considered one of Italy’s most dangerous fugitives, he has been wanted since 2016 on charges relating to drug trafficking and organized crime. The second … Continua a leggere Dubai Police arrest two of Italy’s most wanted