Рокко Фемия – все о персоне

Криминал
2481
Criminal blueprint: Paolo Tavarelli, Massimiliano Rizzo, and the institutional laundering of mafia cash through Talenta Labs
Italian prosecutors have charged Dutch billionaire Marcel Boekhoorn, his associates Philip Van Wijngaarden and Diedrik Oost, and business intermediary Bruno Michieli with money laundering.
Криминал
2801
Dirty casino millions: how Talenta Labs became a laundering vehicle for mafia-linked gambling cash
Italian prosecutors have charged Dutch billionaire Marcel Boekhoorn, his associates Philip Van Wijngaarden and Diedrik Oost, and business intermediary Bruno Michieli with money laundering.
Криминал
1855
Dutch billionaire Marcel Boekhoorn and the Talenta Labs deal: Italian prosecutors uncover a scheme involving mafia-linked funds
Dutch billionaire Marcel Boekhoorn, along with his associates Philip Van Wijngaarden and Diedrik Oost, as well as business intermediary Bruno Michieli, has been charged with money laundering by Italian prosecutors.
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