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Lodi, GDF Operation Against the Clandestine Banks of the Chinese

Summary by laverita.info
The yellow flames of Lodi have carried out a measure of personal precautionary measures against 8 subjects, considered responsible for association for criminals aimed at self-recycling and the issue and use of invoices for non-existent transactions.precautionary measures against 44 for a value of about 31 million euros.

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laverita.infolaverita.info
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Lodi, GDF Operation Against the Clandestine Banks of the Chinese

The yellow flames of Lodi have carried out a measure of personal precautionary measures against 8 subjects, considered responsible for association for criminals aimed at self-recycling and the issue and use of invoices for non-existent transactions.precautionary measures against 44 for a value of about 31 million euros.

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laverita.info broke the news on Monday, June 15, 2026.
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