Benvenuto sul sito del Ministero dell’Economia e delle Finanze, conosciuto anche come Portale mef

Contenuto principale

Tag

Search for   "eu"

Adopted the freezing decree of the boat Scheherazade

Pursuant to Article 11 of Legislative Decree n. 109/2007, the investigations conducted by the Nucleo Speciale di Polizia Valutaria (Guardia di Finanza) highlighted the presence of significant economic and business links of the beneficial owner of the boat Scheherazade with prominent elements of the Russian government and with other subjects included in the list reported in Annex I of the ...Read all novelty

page 1 of 1