He brought customers’ money to San Marino: broker investigated by the Gdf
Managed current accounts in San Marino banks such as legal counsel for wealthy clientswithdrew Cash but above all it would made sure that the capital escaped the Italian tax authorities through international trust And San Marino credit institutions. Ansa reports it. Shareholder of one company in Dubaifinancial advisor with a moved from bank to San Marinothe broker of 51 years old, resident in Riccionenow he risks ending a trial for suspects crimes related to money laundering And abusive financial activity.
The 51-year-old is investigated by the Guardia di Finanza of Riminicoordinated by the deputy prosecutor Luca Bertuzzi, because he would have “shielded” at least 3 million euros in the odor of tax evasion. According to the Yellow Flames between 2009 and 2017 would have transferred large sums of money, masking its origin for at least 3 million euros e attributable to a clienta orthopedic doctor already definitively convicted of tax crimes.
The same customer then – it emerged from the investigations – appears as the one who controlled the business of another trust this time attributable to a Florentine composer and lyricist passed away in 2012 after writing songs that sold over 200 million records. Defended by the lawyer Moreno Maresi, the broker will have to appear before the judge for the preliminary hearings on March 8th.