San Marino. Air Group case, asked for four convictions for 5 million laundering
Air Group case, asked for four convictions for 5 million laundering
The defense believes that the case is already prescribed and the accusation incorrect, arguing that there is no money laundering in the event of voluntary disclosure
ANTONIO FABBRI – Air Group case, yesterday a new hearing in the trial before the judge Simon Luca Morsiani for the money laundering dispute for an amount of movements of almost 5 million euros related to the Roman company Icaro, an air taxi company, a company in difficulty that had seen the transfer of money to San Marino, through various passages from passbooks to fiduciary mandates, up to flow into current accounts with a request for voluntary disclosure for the repatriation of the sums. As part of the trial, the San Marino citizens Armando, Alessandro and Francesco Calzolari are accused of money laundering, respectively, according to the accusation, director and apparent shareholders of the San Marino company Air Group International Spa, and Massimo and Paolo Bernucci, director and de facto shareholder of the same. company, in turn judging as a legal person. At the center of the disputed affair are the members of the “Icaro family”, an Italian air taxi company, acronym of Impresa Commerciale Aeronautica Romana Srl. According to the accusation, the money ended up on the Titan would be the result of the appropriation and diversion of funds from the same company who was in trouble. Money, for the prosecution, paid as payment for goods and services offered by companies only complementary to the Bernuccis (…)
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