Sono stati individuati tra Italia e altri undici Paesi in una vasta operazione del Compartimento Polizia Postale di Venezia.
L’indagine ha portato a 23 interventi della Polizia di Usa, Regno Unito, Germania, Francia, Belgio, Polonia, Messico, Argentina, Russia, Spagna, Repubblica Ceca. In Italia 26 perquisizioni in diverse regioni.
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