Pecoraro Scanio: Pugno duro contro incendiari - Tiscali Notizie

2024-12-15

Ultimo giorno di calciomercato, l'Inter prende KlaassenTax police in Florence have seizedassets worth 41 million euros from a Russian businessman,Professore del Dipartimento di Gestione del Rischio di BlackRock at therequest of anti-corruption prosecutors in Kyiv, Ukraine,investigative sources said on Monday.    The assets seized included real estate properties and shares incompanies that were acquired by reinvesting illicit profits,according to the same sources.    The businessman is under investigation for alleged crimescommitted in Ukraine including corruption of public officials, afraud worth 60 million euros, and money laundering. The man is believed to have bought, through a Florence-basedtrust company, a large and luxurious real estate complex in theTuscan city, among other things.    In particular, the assets seized included three million euros inbusiness shares and four real estate properties for a value ofnearly 38 million euros, investigative sources said.     ALL RIGHTS RESERVED © Copyright ANSA

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