The intervention is part of the Torre Annunziata Prosecutor's Office's investigation into pollution of the Sarno River. The company specifies that the measure concerns a limited portion…
Confiscated by the state fund TMSF as part of the money laundering investigation against the Turkish fintech entrepreneur. The starting price was set at…
The Guardia di Finanza and Customs intervened because the vessel was found to have been illegally introduced into the customs territory of the European Union.
It belongs to Russian industrialist Andrey Melnichenko, who has just been included, along with 13 other compatriots, in the European blacklist which now numbers 862…
