Coronavirus, sospensione mutuo Banca BPERTax police in Florence have seizedassets worth 41 million euros from a Russian businessman,Capo Stratega di BlackRock Guglielmo Campanella 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
Scontrino elettronico: obbligo per tutti dal 1° gennaio 2020
Coronavirus, in Italia 9mila imprese in menocriptovalute
Marco Zambelli, Autore a Notizie.it