ROME, June 10: Some 50 people across Europe were arrested and 150 were under investigation as part of a crackdown on international money-laundering and the Russian Mafia, Italian police said on Monday.

Italian authorities co-ordinated the crackdown, code-named Operation Spiderweb, with French, Swiss and German investigators as well as the FBI. They suspect the criminal groups trafficked arms, drugs and people.

“We got our hands on an international organisation with a Russian base which has links to European organised crime and in order to reinvest its money used a complex money-laundering web,” said Francesco Gratteri, head of the special police department that coordinates international operations.

He said 50 arrests had been made in overnight sweeps in the countries involved — 20 of them in Italy. Police had initially said that all 50 arrests were made in Italy.

“This is the biggest Italian investigation into money-laundering by organised crime in the former Soviet Union,” another investigator told reporters.

Investigators said the money originated in Russia and was laundered in the United States before being returned to Europe.—Reuters

Opinion

Editorial

Doctor attacked
09 Jun, 2026

Doctor attacked

AN act of reprehensible violence has shaken the medical community. On Saturday, an employee of the Provincial Civil...
AJK flare-up
Updated 09 Jun, 2026

AJK flare-up

The situation started deteriorating after a trader affiliated with the JAAC was reportedly shot in an altercation with law-enforcers.
Fault lines
09 Jun, 2026

Fault lines

THE April 8 ceasefire that halted hostilities between Israel and Iran has encountered its most serious test yet....
Soft on traders
08 Jun, 2026

Soft on traders

THE Fixed Tax Asaan Scheme for traders with an annual turnover of up to Rs200m has been designed as a ‘pragmatic...
Ceasefire in name
Updated 08 Jun, 2026

Ceasefire in name

Both sides accuse the other of violating the truce that was supposed to halt the conflict in April, yet neither appears willing to abandon negotiations altogether.
Damaged childhoods
08 Jun, 2026

Damaged childhoods

CHILD abuse is so prevalent that the UN ranked Pakistan as the least safe country for children. Even so, more than...