(AGENPARL) – LUSSEMBURGO gio 16 marzo 2023 The five action days resulted in: 8 house searches in France and Israel The arrest of the main organiser in Israel 8 suspects arrested (6 in France and 2 in Israel) Seizures include: electronic equipment and vehicles, about EUR 3 million from Portuguese bank accounts, EUR 1.1 million from Hungarian bank accounts, EUR 600 000 from Croatian bank accounts, EUR…
Fonte/Source: http://www.europol.europa.eu/media-press/newsroom/news/franco-israeli-gang-behind-eur-38-million-ceo-fraud-busted