statement
The three persons had been internationally wanted by Italian authorities for illegal labour force intermediation, labour exploitation and money laundering.
A statement by poliţiştii din Neamţ. Statements are as reported by the cited publishers — not verified by DecisionGateway.
fuseseră date în urmărire internaţională de autorităţile din Italia, pentru comiterea infracţiunilor intermediere ilegală de forţă de muncă, exploatare prin muncă şi spălarea banilor
Related claims
Italian authorities requested the arrest of the three persons.Autoritățile din Italia · statementThree internationally wanted persons were caught by Neamţ police.poliţiştii din Neamţ · statementHackers targeted Italy's foreign minister.JUST IN · allegationEuropean arrest warrants were issued in the names of the three persons at the beginning of October.digi24ro · statementThe State Tax Service sanctioned 48 individuals for carrying out illicit entrepreneurial activity during 2–8 November 2026.Serviciul Fiscal de Stat · investigationFines amount to thousands of lei for illicit entrepreneurial activity.nordnewsmd · statement