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[CRIME] · Italy · 100 sources

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Guardia di Finanza conducts major anti-drug and money laundering operation

The Guardia di Finanza of Rome has conducted a major anti-drug and anti-money laundering operation coordinated by the Public Prosecutor's Office of Velletri. The investigation, which began in 2025, targeted an organization involved in the distribution of narcotics, specifically cocaine and hashish.

During the operation, authorities seized over 2.2 kg of cocaine and an equivalent amount of hashish. Investigations have documented the distribution of more than 11 kg of cocaine and 16 kg of hashish. Law enforcement also seized corporate shares and two plots of land valued at approximately 70,000 euros, suspected to be proceeds from drug trafficking.

A total of 12 people have been arrested as part of the investigation, with eight caught in the act. The Velletri Court has ordered six personal precautionary measures, including two individuals being sent to prison and two under house arrest. Searches were also carried out in Teramo as part of the broader operation.

Entities

Civil Protection · Colosseum · Copernicus · Emilia-Romagna · Enea · Giacomo Buffarini · Greece · Guardia di Finanza · Guido Castelli · InFamiglia Festival · Italy · Lega

Claims

What the coverage asserts, and how many sources carry each claim.

  • [○ 1 SOURCE] Searches were conducted in Teramo as part of the operation. certastampa.it
  • [DISPUTED] Authorities seized over 2.2 kg of cocaine and an equivalent amount of hashish. certastampa.it
  • [DISPUTED] Investigations documented the distribution of over 11 kg of cocaine and 16 kg of hashish. certastampa.it
  • [○ 1 SOURCE] Corporate shares and two plots of land valued at approximately 70,000 euros were seized. certastampa.it
  • [○ 1 SOURCE] A total of 12 people have been arrested in the investigation. certastampa.it
  • [○ 1 SOURCE] The Guardia di Finanza of Rome conducted the anti-drug and anti-money laundering operation. certastampa.it
  • [○ 1 SOURCE] The investigation is coordinated by the Public Prosecutor's Office of Velletri. certastampa.it
  • [○ 1 SOURCE] The judge of the Velletri Court ordered six personal precautionary measures. certastampa.it

Sources

Autonomia un altro passo avanti [giornaledeinavigli.it]
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Roma Inter: analisi dei tempi [www.romasportspettacolo.it]
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I risultati di sabato 19 settembre [www.calciovicentino.it]
2 days ago