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Businessman Arrested Over Diamond Fraud - English - ANSA.it

Italian police on Friday arrested a Milan businessman in connection with a case of alleged money laundering related to diamond fraud. Maurizio Sacchi owns the DPI company which sells diamonds

Actived: Thursday Jul 2, 2020

URL: https://www.ansa.it/english/news/general_news/2020/07/03/businessman-arrested-over-diamond-fraud_8221ce5b-54d1-4373-b793-6b9cfe4e967c.html

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