by stefanie | Oct 9, 2024 | World Focus
Italian authorities seize assets, arrest suspects in €5 million ($5.48 million) printer supplies scandal. Italian authorities have arrested three individuals in Ravenna over a €5 million ($5.48 million) financial fraud involving a company that manufactures and...
by stefanie | Jul 4, 2024 | World Focus
A ringleader who organised the importation and supply of Class A drugs disguised in printer cartridges has been jailed at Isleworth Crown Court. Jonathan Strogylos, 36, was one of a group of twelve men involved in a large-scale operation to supply cocaine and was...
by stefanie | Mar 21, 2024 | World Focus
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), four suspects have been convicted of participation in a criminal organisation selling toner cartridges and office supplies at cheap prices, by systematically evading VAT....
by stefanie | Feb 28, 2024 | World Focus
On 2 February 2024, National Bureau of Investigation (NBI) operatives from the Rizal District Office, armed with search warrants, successfully conducted a raid in Tandang Sora, Quezon City, and uncovered counterfeit ink products on sale. During the operation, the NBI...
by stefanie | Feb 19, 2024 | World Focus
ARTI-Italy responds to the recent fraud case where a businessman was apprehended for his involvement in a fraudulent operation supplying counterfeit toner cartridges to government agencies. ARTI-Italy, the trade association, has responded to the news of an Italian...
