Air Group case, three sentences and two acquittals. Confiscation for 547 thousand euros

ANTONIO FABBRI – The trial on the Air Group-Icaro case ended with the defensive speeches of the Bernucci brothers’ defenses. Herring which was followed by the sentence pronounced by the law commissioner Simon Luca Morsiani, which saw 3 convictions and two acquittals, in addition to the conviction for the legal entity and the confiscation of over half a million euros. The disputed case of money laundering for an amount of movements of almost 5 million euros linked 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 , to flow into current accounts with a consequent request for voluntary disclosure for the repatriation of the sums. (…)

Article taken from The Information of San Marino