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Rome Arrest Deepens Investigation Into €61 Million Caritas Luxembourg Fraud
The investigation into the theft of more than €61 million from Caritas Luxembourg has expanded after Italian authorities arrested a woman in Rome who is believed to have played an important role in the alleged money laundering operation connected to the fraud. The detention followed a European arrest warrant issued by Luxembourg investigators and was reported by Luxembourg media outlets citing information from Italy. Authorities now believe the case extends well beyond the or
Jun 104 min read
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