25+ min ago  (192+ words) Thursday, 28 May 2026 08: 00 AM EDT The seizures included more than 12 kilograms (26 pounds) in gold bars, millions in cash, premium watches and some 20 luxury properties, investigators told a news conference. Messina Denaro died in a prison hospital some nine months after he…...

2+ hour, 5+ min ago  (111+ words) May 28, 2026 12: 20 The Special Court Against Corruption and Organized Crime (SCOC) has verified the security measures for those arrested in a case related to money laundering investigations, conducted in cooperation with Italian authorities. The trial panel decided to leave in force…...

1+ hour, 11+ min ago  (878+ words) Italian authorities have seized assets and companies worth more than "200 million ($232 million) in a major investigation into an international money-laundering network linked to late Sicilian mafia boss Matteo Messina Denaro. Italy's finance police announced on Thursday that the operation targeted…...

4+ hour, 2+ min ago  (336+ words) ROME, May 28 " Italy said today'it was seizing assets worth more than 200 million euros (US$232 million) belonging to late mafia boss Matteo Messina Denaro in an operation involving a string of offshore territories. Police said in a statement the assets had…...

2+ hour, 7+ min ago  (697+ words) Italy said Thursday it was seizing more than 200 million euros ($232 million) in assets belonging to late Mafia boss Matteo Messina Denaro derived from drug trafficking and reinvested in Europe and beyond. The "vast fortune" of the ruthless Cosa Nostra boss…...

57+ min ago  (704+ words) May 28, 2026 / 7: 28 AM EDT / CBS/AFP Italy said Thursday it was seizing more than 200 million euros ($232 million) in assets belonging to late Mafia boss Matteo Messina Denaro derived from drug trafficking and reinvested in Europe and beyond. The "vast fortune" of…...

1+ hour, 50+ min ago  (249+ words) Unmasking the Hidden Wealth of Italy's Mafia Network Devdiscourse Unmasking the Hidden Wealth of Italy's Mafia Network Italy's finance police have seized assets worth over "200 million tied to the Mafia, linked to the late boss Matteo Messina Denaro. The operation…...

1+ hour, 35+ min ago  (362+ words) Home > Governance & Risk > Italy's Mafia Crackdown Tightens Pressure Across Europe's Banking System Italian authorities have seized more than "200 million in companies, property and financial assets tied to a laundering network connected to late Sicilian mafia boss Matteo Messina Denaro, widening…...

14+ hour, 24+ min ago  (168+ words) Chelan County Sheriff Office Chief Ryan Moody announced that today at about 11: 30 a. m. an anti-human trafficking operation was conducted at three illicit massage parlors in Wenatchee and East Wenatchee. "As part of an ongoing investigation, CCSO Detectives discovered evidence indicating acts…...

12+ hour, 5+ min ago  (151+ words) WENATCHEE, Wash. - Law enforcement agencies searched three massage parlors in the Wenatchee area on Wednesday as part of an anti-human trafficking operation." Police activity has been confirmed at Foya Massage, Lomi Lomi Massage and Zen Massage, according to a press…...