Lunedì, 24 Settembre 2018
MASSA CARRARA

Bank managers, businessmen arrested for money laundering

English
© ANSA

Massa Carrara, July 5 - Police from this Tuscan
city on Friday arrested several bank managers, company owners
and executives on suspicion of money laundering.
Police said the suspected ring also used threats to extort
money in their alleged wrongdoing, which came to light after the
disappearance of a "huge" sum of money from a bank account.

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