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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-09-28      浏览次数:304次
Ex-Italian MP condemned to 4 years prison for tax evasion and money laundering

 

https://newsbook.com.mt/en/ex-italian-mp-condemned-to-4-years-prison-for-tax-evasion-and-money-laundering/

 

The Italian ex-President of the Chamber of Deputies Irene Pivetti has been condemned to 4 years prison for tax evasion and money laundering.

 

The Milanese court accepted the recommendations by the Magistrate Giovanni Tarzia following the conclusion of his investigation. The court also condemned Leonardo “Leo” Isolani and his wife Manuela Mascoli to a two-year suspended sentence for the same crimes. The crimes were related the sale of three cars in 2016.

 

According to the investigation, some €10 million was laundered or acquired illicitly. Some €3.4 million were confiscated over the course of the investigation.

 

In comments following the judgement, Pivetti insisted on her innocence and accused the judiciary of a deliberate attack against her. “I didn’t expect anything different. I am curious to know the motivations behind this”.

 

She continued by saying that this is only the “first half” of her legal battle and that she will file an appeal. “I am calm because I know that I am completely innocent. I have always paid my taxes”.

 

Pivetti was President of the Chamber of Deputies between 1994 and 1996. She was first a deputy for the Lega party, and later the small centrist party Democratic Union for Europe (UDEUR).

 

She is currently also facing separate proceeding over allegations of fraud in the supply of non-compliant face masks during the COVID-19 pandemic.