Eataly burger bar seized in anti-fraud operation

A hamburger joint carrying the name of world-famous Italian quality-food chain Eataly was seized this morning as part of a so-called “avatar operation”; a probe into the alleged use of shell companies and false identities in a large-scale money laundering operation.

Carabinieri police have arrested six people and seized a total of 29 “ghost” or shell companies in the operation, local media reported.

Police also seized 79 bank accounts, several properties, and gold bullion in the investigation, with a total value of 250 million…
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