La Repubblica – Saras, allegations of fraud and money laundering: two under investigation among the company’s top management
As reported by The Republic investigations are underway for alleged crimes ranging in various ways from money laundering to forgery against the Saras, family business of the Moratti. At the center of the investigation was a suspicious bank transfer of 60 million euros which alerted the district anti-terrorism prosecutor of Cagliari, giving way to searches … Read more