statement
The authorities are maintaining contacts with their counterparts in the three countries to identify assets of the persons and companies under investigation.
A statement by Las autoridades. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Las autoridades mantienen contactos con sus pares de los tres países para identificar bienes de las personas y empresas investigadas.
Related claims
U.S. authorities are working to extradite the suspects.insiderr_politic · statementThe meeting allowed both officials to review extradition matters, financial investigations and the detention of priority targets.post text · statementThe country's authorities are providing assistance in the affected areas.informador_global · statementThree internationally wanted persons were caught by Neamţ police.poliţiştii din Neamţ · statementHer office says she initiated contacts between the two sides.Her office · statementThe three persons had been internationally wanted by Italian authorities for illegal labour force intermediation, labour exploitation and money laundering.poliţiştii din Neamţ · statement