All news on the topic: Confiscation

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Moby Dick ringleader and five accomplices convicted over €520m mafia-linked VAT fraud empire
Six individuals, including one ringleader, have been convicted by the Court of Milan (Italy) for organizing and participating in a transnational criminal association
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Rosprirodnadzor corruption scandal: Alexander Galushkin’s secret wealth threatens Svetlana Radionova’s leadership
A prominent figure widely associated with Svetlana Radionova, the head of Russia’s Rosprirodnadzor, is reportedly facing significant legal and professional difficulties.