husband, wife and mother-in-law on trial
1.2 million laundering: trial of husband, wife and mother-in-law continues
ANTONIO FABBRI – Yesterday afternoon, in front of the law commissioner Simon Luca Morsiani, the recycling process continued against Massimiliano Marra, 49 years old from Galatina in the province of Lecce, his wife Ganna Styopina, 39 years old from Ukraine, and his mother-in-law, Nadya Styopina, 63 years old. According to the indictment, the three have, for various reasons, moved, transferred and concealed money on current accounts and relationships opened with San Marino credit institutions for almost 1 million and 200,000 euros, deemed to be the result of mafia-type criminal association, fraud against of the state, computer fraud, extortion. (…)
Article taken from The Information of San Marino
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