Chinese Communist Party laundered Italian money mafia

The Italian Tax Police (Guardia di Finanza) has uncovered evidence proving that the Chinese Communist Party routinely cooperates with several criminal organizations– the Italian Mafia, Colombia’s drug cartels, and Russian oligarchs–to launder billions of dollars, reported Bitter Winter.
In September 2022, the Guadia di Finanza, a famously militarised police force in Italy, paid a visit to a husband and wife business team in Brescia. The couple had allegedly sent 4.5 million euros to Slovenia and other Eastern European nations as payments for ferrous materials that had never reached Italy and they found eight million euros’. In the couple’s cellar, another three million euros were discovered concealed. All of this money had come from China, reported Bitter Winter. This was a part of a sizable investigation known as “Operazione Via della Seta” (Silk Road), which engaged hundreds of Tax Police agents for several years.
Evidence was found that the Chinese Communist Party habitually collaborates with multiple criminal organizations–the Italian Mafia, Colombia’s drug cartels, and Russian oligarchs–to launder billions of dollars was unearthed, possibly for the first time in Europe.
A report published in Bitter Winter read, the Beijing dictatorship instantly remarked they are billions of dollars – at least 15 billion, according to Tax Police – so certainly those guilty would be punished.As the lawful transfers of money from Chinese residents if Italy to China declined from Euro 5 billion in 2027 to EUR 9 million in 2021, which could not be attributed to COVID alone, the Italian Tax Police got concerned. They began their inquiry with the presumption that a CUB (China Underground Bank), was active in Italy. Although CUB is not a true bank and is certainly not one that is legally permitted. However, it runs just efficiently as most banks.

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