Bochicchio died in an accident, accused of scams against Lippi and Conte

Kickboxing, winning debut for Elisabetta Canalis (ANSA)

It is yellow about the motorcycle accident – which took place around noon along the Via Salaria, in the capital – in which the broker lost his life, charred Massimo Bochicchio. Investigations are underway to reconstruct the dynamics of the crash of his BMW which occurred during the two hours of daily leave that the 56-year-old originally from Caserta had been granted to come out of house arrest. Soon Bochicchio – accused of illegal financial activity and international money laundering for having collected without any authorization about 500 million euros, since 2011, against personalities of the football elite such as Antonio Conte And Marcello Lippi – had to appear at the hearing of the trial in progress before the Roman judges of Piazzale Clodio.

A procedure which also included the documents collected by the Milanese judiciary. Over the years, Bochicchio – a fugitive between Hong Kong and Singapore before being expelled from Jakarta, Indonesia, and returned to Italy on July 17, 2021 under the Interpol squeeze – allegedly collected through the companies Kidman Asset Management and Tiber Capital that he drove “large capital” from London. He intercepted him claimed to have even moved “1 billion and 800 million” of euro. Him money that he would have diverted into investments between “Singapore, Hong Kong and the United Arab Emirates, promising high returns”. And trying to “hide or hinder the identification of the actual beneficiaries of the sums”, invested with “high risk” instruments.

Assets worth 70 million euros were seized, including his home in Cortina, but none of the 34 people who reported him – including the former football player Patrice Evra and the attacker Stephan El Shaarawy – has yet to review a penny. Even managers, such as prosecutors FEderic Shepherd And Luca Bascheriniand ambassadors like Raffaele Trombetta, they entrusted him with the money with the mirage of good earnings. But the deceived could be many more, the investigators believe it possible that there are those who preferred to remain in the shadows rather than reveal investments made perhaps with shielded money.

With the death of Bochicchio – to ascertain whether the motorcycle caught fire and exploded before or after hitting a wall – the secrets of the ‘bon vivant’ broker at home in Capalbio and in ‘good’ Rome will be even more inaccessible

Source: Ansa

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