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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.*

sinembargomxPublished 2026-11-10 [ Read source](https://t.me/sinembargomx/78674)

## **Related claims**

[**U.S. authorities are working to extradite the suspects.**insiderr\_politic · statement](https://dgw.tmarket.io/claims/01a1c271-a245-75ef-900d-a5a33c941872) [**The meeting allowed both officials to review extradition matters, financial investigations and the detention of priority targets.**post text · statement](https://dgw.tmarket.io/claims/01a1d638-37f0-7077-8c30-620a462df18a) [**The country's authorities are providing assistance in the affected areas.**informador\_global · statement](https://dgw.tmarket.io/claims/01a1c703-4623-7970-91a3-5f742dac4673) [**Three internationally wanted persons were caught by Neamţ police.**poliţiştii din Neamţ · statement](https://dgw.tmarket.io/claims/01a1cda1-89aa-7ee0-9321-f9194d6dd746) [**Her office says she initiated contacts between the two sides.**Her office · statement](https://dgw.tmarket.io/claims/01a1c249-d916-714b-aba9-29a0cd30127d) [**The three persons had been internationally wanted by Italian authorities for illegal labour force intermediation, labour exploitation and money laundering.**poliţiştii din Neamţ · statement](https://dgw.tmarket.io/claims/01a1cda1-89fa-7e8f-bae6-6aef8ff4c9e7)

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