all acquitted, but destroys the confiscation of 8.7 million euros
Geri-Panzavolta: all acquitted, but consumes the confiscation of 8.7 million
ANTONIO FABBRI – Case of money attributable to Lorenzo Panzavolta, the former manager of the Ferruzzi group linked to Raul Gardini: acquitted his children, Leonardo and Raffaella Panzavolta, and the San Marino accountant Lamberto Geri who were accused of money laundering. Acquitted “because there is not enough guilt”, insufficiency of proof, therefore. At the same time, however, the illegal origin of the money was recognized, so much so that the judge ordered the confiscation of what was seized, up to the amount of 8,780,295, against the Panzavolta, “including the confiscation up to 380,703 against by Lamberto Geri “. (…)
Article taken from The Information of San Marino
Read the full article by Antonio Fabbri published after 11pm
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