Italy Financial Crimes Unit Investigating 1.2 Billion Euro Deal with China – Same Group Investigating Money Laundering Scheme Involving Leonardo, Google
(Link from previous 2 tweets). ⬇️https://t.co/A8oG0AZ3eB
— Swampkiller (@Danny13596121) January 16, 2021
The Guardia di Finanza, Italy’s financial crime unit, has opened an investigation into a bribe scheme involving a 1.2 billion Euro deal with China for the …
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