(ANSA) – MILAN, APRIL 01 – The Milan prosecutor Giovanni Tarzia closed the investigation against the former president of the Chamber Irene Pivetti and five other suspects centered on the crimes of money laundering, self-laundering and tax evasion for a series of commercial transactions, in particular the purchase and sale of 3 Ferrari Gran Turismo, which would have been used to launder proceeds stolen from the tax authorities.
Last February, the Milan Review, accepting the appeal of the prosecutor after the ‘rejection’ by the investigating judge, had ordered the seizure of about 4 million euros against the former Northern League exponent and his consultant Pier Domenico Peirone, the whose position, however, does not appear in the notice of closure of the investigation and was therefore removed.
The Milanese public prosecutor had already closed the investigations for the first time and then, since the investigating judge had not validated the seizure, had revoked the deed. Now, after the provision of the Review, the new notice of conclusion of the investigations has been notified, while the setting of the hearing in the Cassation following the appeal of the lawyer of Pivetti, the lawyer Filippo Cocco, against the seizure (to Pivetti around 3.5 million euros were ‘frozen’). (HANDLE).
Source: Ansa
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