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The former Speaker of the House of Deputies, Gianfranco Fini, has been fired for money laundering. The gup of Rome, at the end of a council hall lasted about three hours, also ruled the companion Fini, Elisabetta Tulliani, the father and brother of the latter, Sergio and Giancarlo, and the king of slot machines, Francesco Corallo. Five other suspects were charged, including the deputy of Forza Italia, Amedeo Laboccetta. According to positions, the prosecution challenges crimes of criminal badociation aimed at peculation, money laundering and tax evasion
The investigation played a central role in the l 39; operation of buying and selling an apartment in Montecarlo, bequeathed by Countess Annamaria Colleoni to the National Alliance. The trial was set for November 30 before the fourth criminal section. The Tulliani – according to the prosecution – after receiving, through offshore companies, huge transfers of funds arranged by Francesco Corallo without any causal link or justified by fictitious contractual documents, they would have transferred and concealed, with fractional and punctual movements, the illicit profit of the badociation using open accounts in Italy and abroad. The procedure occurred as part of the investigation of the DDA capitolina on the affairs of Corallo that on December 13, 2016 had led to the arrest of the contractor and Giancarlo Tulliani, Fini's brother-in-law (then released on bail in Dubai).
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