In Italy billionaires are under investigation of laundering case

Silvio Scaglia is arrested

In brief: The prosecutor or Rome has issued the warrants to arrest 56 persons including acting managers of Italian companies Fastweb and Telecom Italia.

In Italy the investigation of the case on laundering of money is going on. The warrant is issued to arrest the billionaire, share-holder and founder of Italian telecommunication giant Fastweb Silvio Scaglia and the senator Nicolo di Girolamo, Corriere della Sera reports.

According to investigation data, the international criminal web united most of famous Italians have laundered through the off-shores about €2 billion. The prosecutor or Rome has issued the warrants to arrest 56 persons including acting managers of Italian companies Fastweb and Telecom Italia. Among suspects besides Italian citizens are also those from Great Britain and Finland. Some of them have been arrested in the USA, Luxemburg and England. Silvio Scaglia denies his participation in this criminal scheme. Other defendants have not yet given any comments.

Thus the criminal gang provided through the billing of companies not provided services of NCC and Internet. Then money was transferred to the false companies in Great Britain, Panama, Finland, Luxemburg and off-shores. Later millions stolen were invested in buying material values such as apartments, cars and jewellery.

Maria Velikanova
2010-02-24 16:59, Society.

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