'Crosetto' scam: 2 Dutch account holders investigated

Actuality

A. Pug

February 13, 2025 - 20:13

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The two foreign account holders of the Dutch bank account on which the approximately 980 thousand euros transferred in two tranches by the entrepreneur Massimo Moratti were frozen have been registered.

This is what we learn from investigative sources in the context of the file on fraud organized by the gang that used the name of the Minister of Defense Guido Crosetto. Investigations are underway on the owners to find links with the members of the group of fraudsters.

Article published on 13 February 2025 - 20:13

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