Police said their surveillance showed that when the money showed up in China, an Italian businessmen received huge bundles of cash back in Italy. On one occasion, €200,000 in cash was handed over in a plastic shopping bag. File photo: AFP
Police said their surveillance showed that when the money showed up in China, an Italian businessmen received huge bundles of cash back in Italy. On one occasion, €200,000 in cash was handed over in a plastic shopping bag. File photo: AFP