[ad_1]
Former parliamentarian: we will prove his extrantry to the facts
They are accused of money laundering in the investigation of the alleged irregularities that characterized a series of financial transactions, starting with the one related to the Monte Carlo apartment (left inheritance to An of a countess) that Tulliani junior acquired, thanks to the creation of two offshore companies
Share
L & # 39; Former Chamber President Gianfranco Fini and his companion Elisabetta Tulliani with Brother Giancarlo and his father Sergio were tried by Elvira Tamburelli during the investigation into the alleged irregularities that characterized a series of financial transactions in Italy. beginning with that linked to the Montecarlo apartment (bequeathed to An by a Countess) that Tulliani Junior acquired, thanks to the creation of two off-shore companies, Printemps and Timara, spending a little over 300 thousand euros in 2008 when the sale of the property in 2015 reported a million and 360 thousand dollars
The lawsuit, which also questions the "king of battlements" Francesco Corallo, l & # 39; Former member of AN and FI Amedeo Laboccetta and four other people, who respond to a criminal badociation, will begin on November 30 before the judges of the fourth criminal section of the court of Rome.
According to the badumption of the prosecutor Barbara Sargenti, in order to commit "a series of offenses of fraud, money laundering, fraudulent subtraction to the payment of taxes and appropriation of large sums of money ( over 85 million euros) corresponding to unpaid tax revenues, due by the Atlantis World Group of Companies concessionaire for the activation and operational management of the network, for the telematic management of legal games using entertainment or entertainment devices ", the badociation" would have "transferred between 2004 and 2007 illicitly accumulated liquidity (more than 50 million euros) of current accounts of the dealer (permanent establishment Atlantis / BPlus in Italy) to Dutch and British foreign current accounts of other companies of the Corallo group, then to the current account of an offshore company in St. Martin (Netherlands Antilles), always r to the promoter and the head of the badociation, Francesco Corallo, in order to prevent the identification of the criminal origin and to be able to finally use it in the real estate acquisitions and the economic and financial activities. "
As for Fini and his family, the prosecutor is satisfied that Giancarlo and Elisabetta Tulliani, owners of the offshore companies Printemps Ltd, Timara Ltd and Jayden Holding Ltd," made the current accounts of these companies available to receive sums of the current account opened at First Carribean International Bank and on behalf of Dawn Properties, referred to Corallo with whom Fini understood, and on which he was delegated to operate as director Rudolf Baetsen, to the conscience of the criminal origin , allowing the realization of the last segment of the flow of money between Italy, Holland, the Netherlands Antilles, the Principality of Monaco and St. Lucia. "
Defense Finished: we will demonstrate his foreignness to the facts
"We are convinced that we will succeed in demonstrating Gianfranco Fini's extranvity at the end of the preliminary investigation. so complex and complex, even in light of what we have defended in the discussion, we are worthy of being submitted to court review. "That's what he said the lawyer Francesco Caroleo Grimaldi, defender of the former President of the Chamber indicted for recycling
[ad_2]
Source link
