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The farmer unionist, the rice fields, and the illegal subsidies of €122,000 – Anestidis in the prosecutor’s crosshairs
From the investigation of the Independent Authority for Public Revenue (AADE), it emerged that the agricultural trade unionist received, for the years 2019–2024, an amount of €122,765.04 solely for land plots for which ownership status could not be established on the basis of cadastral data
Italy: The non-profit organisation managing Florence Cathedral is the victim of a €30 million fraud
The fraud allegedly took place over a period of 6 months with money laundering and the issuing of false receipts - 9 people in temporary custody
Lawyer one of the two in the ring dealing with paintings – How the €300,000 they “swindled” from a businessman was the beginning of the end
Authorities identified 481 paintings – The two defendants are also linked to members of the organization who last June attempted to sell a forged Picasso painting for €25 million
Milan Prosecutor’s Office seeks prison sentence for Chiara Ferragni over fraud case – Charitable initiatives not entirely truthful
The prosecution argued that the promotional campaigns for specific products, carried out through the influencer’s company, were presented as being linked to charitable initiatives, without this being fully true
Former gymnast among those arrested for phone scams – Her brother identified as a leading ,ember of the crime ring
She is believed to have laundered money on behalf of her brother – An arrest warrant for him is expected to be issued
