Article 5GBA5 Oil heiress among dozens arrested as Italian police disrupt mafia fuel fraud

Oil heiress among dozens arrested as Italian police disrupt mafia fuel fraud

by
Agence France-Presse in Rome
from World news | The Guardian on (#5GBA5)

Anna Bettozzi was found with 300,000 in cash when her Rolls-Royce was pulled over in 2019

Dozens of people have been arrested, including an oil heiress and singer who was found with 300,000 (260,000) in cash when her Rolls-Royce was pulled over in 2019, as Italian police disrupted a massive fuel fraud by mafia groups.

Police also seized nearly 1bn in assets linked to mafia money laundering and tax fraud through oil products in a series of scams known as Operation PetrolMafias".

Continue reading...
External Content
Source RSS or Atom Feed
Feed Location http://feeds.theguardian.com/theguardian/world/rss
Feed Title World news | The Guardian
Feed Link https://www.theguardian.com/world
Feed Copyright Guardian News and Media Limited or its affiliated companies. All rights reserved. 2026
Reply 0 comments