A third main suspect, leading another organised crime group (OCG), was arrested in the same operation for defrauding the Italian authorities of EUR 15 million in public funds. These funds were laundered via the same web of myriad enterprises, centred around the financial institution in Lithuania.During an action day on 27 February, around 250 judicial representatives and law enforcement officers…
Article Link: Full-scale action against money laundering network via Lithuanian financial institution for over EUR 2 billion | Europol