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View Full Version : Italian held in Thailand in $8 mn fraud case - Zee News



FraudNews
05-25-2013, 03:49 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFzQ5RdW1w_VPPvoKSZ7m eGXr4qhgamp;url=http://zeenews.india.com/news/world/italian-held-in-thailand-in-8-mn-fraud-case_850715.htmlbItalian held in Thailand in $8 mn bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fZee News/font/b/fontbr /font size=-1Raccaqni was suspected of belonging to a 12-member criminal gang that operated more than 40 companies in Italy that engaged in bfraud/b, tax evasion and human trafficking. He fled to Thailand, where he has been living for the past five years, after the b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dzSbvAze_13vCYMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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