They were very sophisticated in the money transfers around the world and laundered millions of euros in cash thanks to the Chinese criminal circuits.

«We are contacting the Chinese to send the money to the "kangaroos"»
"Everything's fine - explains Sebastiano Strangio - today they have to deliver the money to South America for the work in Australia ". A few days later, the Giorgi clan wondered why " the referents in Ecuador " had not "yet withdrawn the money sent".