Large Criminal Activity
Moldovan woman among leaders of Italian sect extorting members
A Moldovan woman is reported among the leaders of an Italian sect that extorted money from followers.
Italian authorities have dismantled a sect operating under the guise of a cultural association. The group is accused of exploiting and extorting money from its followers. A Moldovan woman is identified among the leaders of this criminal structure.
- Status
- active
- Location
- Italy with Moldovan involvement
- Date added
- 2026-04-02 06:43 UTC
- Added by
- nikieuropeapdrmis
- Last updated
- 2026-04-02 06:43 UTC
- Source
- https://www.timp.md
- Connected threats
-
- Not Available