Michele Antonio Varano

Michele Antonio Varano

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Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Michele Antonio Varano (Centrache, July 13, 1951) is an Italian criminal and a member of the 'Ndrangheta, a Mafia-type organisation in Calabria. Since 2000, he is on the Italian "most wanted list" for Mafia association, membership of a criminal association, tobacco smuggling and other serious crimes. Investigations have been extended internationally for his extradition. Varano was arrested on May 12, 2009, in Gandria (Switzerland).He is among ten people charged with laundering more than US$1 billion in a cigarette-smuggling money from the early 1990s until 2001, according to the Swiss office of the Federal Prosecutor. According to Italian judicial investigations the organisation illegally transported cigarettes between Italy and Montenegro using speedboats, with Montenegrin authorities collecting money on exclusive licences and transit fees.show more

Product details

  • Paperback | 152 pages
  • 152 x 229 x 9mm | 231g
  • DIC Press
  • United States
  • English
  • 6135897535
  • 9786135897531