Finance police on Thursday acted on
arrest warrants issued against seven people for alleged
involvement in a fraud at Italian bank Carige.
Police were also conducting searches in the cities of
Genoa, Milan and La Spezia on Thursday and proceeding with an
order to seize around 22 million euros in assets in relation to
the probe.
The people under investigation are suspected of offences
including criminal association, aggravated fraud, money
laundering and fake registration of assets.
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