President of Malta-based company arrested in Italian operation
Updated 9.10pm The president of a Malta-based company seeking to purchase flight routes to and from the airport of a regional capital in central Italy has been arrested by Italian police. Italian media reported that the 38-year-old, from Parma, was arrested by Modena's Guardia di Finanza in an anti-money laundering operation codenamed ‘Last Drink’, which followed another operation, ‘Barqueiro’. 'F.C' is believed to have worked together with a partner from Reggiano but who lives in Portugal. The Reggiano man... Читать дальше...