Spanish and UK police forces recover €6 million in two-year long Ponzi scheme investigation
Published By Europa [English], Wed, May 12, 2021 3:30 AM
Forgery of money and means of payment Forgery of Administrative Documents and Trafficking therein Illicit Trafficking in Cultural Goods, Including Antiquities and Works of Art Illicit Trafficking in Hormonal Substances and Other Growth Promoters
Press release distributed by Media Pigeon on behalf of Europa, on May 12, 2021. For more information subscribe and follow