San Marino. Investigation for money laundering, the lawyers used the release from seizure for over 1.4 million
Investigation for money laundering, the lawyers claimed the release from seizure of over one million euros
ANTONIO FABBRI – Investigation for money laundering for over 1.4 million euros, deemed to be the result of criminal association, crimes against property, including bankruptcy and tax crimes. The case ended yesterday before the third criminal instance judge, Oliviero Mazza, because the suspect’s lawyers, Alessandro Cardelli and Emanuele Amati, asked for the seizure of the sums to be revoked. The matter had already been examined by the third instance judge, again with regard to the request for revocation of the seizure. However, it was re-proposed in the same forum because it believes that a ruling by the same judge has intervened in the meantime, which would change the jurisprudence regarding the seizure. The tax prosecutor Giorgia Ugolini does not agree with this reading, who instead contested the admissibility of the appeal, underlining, among other things, the existence of the fumus commissi delicti and the periculum in mora which are the basis of the measures of seizure. (…)
Article taken from The information of San Marino
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