Oil heiress among dozens arrested as Italian police disrupt mafia fuel fraud
The Guardian
.
.
.
.
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”.
The Guardian
.
.
.
.
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”.