4 mila euro in cambio del silenzio su un presunto tradimento: due arresti per estorsione

Il virologo Andrea Crisanti bacchetta Sergio Mattarella, risultato positivo al CovidMalore in auto, Enrico muore malgrado il soccorso dei passantiTrovata morta in casa dopo due anni, l'eredità andrà allo Stato

Donna investita da un treno a Milano Lambrate: morta sul colpoToti: anche Uif Bankitalia ha segnalato operazioni sospette di Ansa   07-08-2024 - 17:59 Link copiato #iubenda-cs-banner .iub_ts_bc:not(.iubenda-custom-content) *,criptovalute#iubenda-cs-banner [class*=" iub"],#iubenda-cs-banner [class^=iub],.iubenda-tp-btn:not([data-tp-nostyle]){ 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.iubenda-cs-opt-group button.ts_iub_btn_ok,#iubenda-cs-banner button.ts_iub_btn_cst{ background-color:#5f57a1!important;color:#fff!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_rjct{ background-color:#5f57a1}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_mr{ margin-left:0!important;margin-right:auto!important}#iubenda-cs-banner .iubenda-cs-container,#iubenda-cs-banner.iubenda-cs-default .iubenda-cs-container{ height:auto!important;max-height:100%!important}#iubenda-cs-banner .iub_ts_rtnl{ display:flex;flex-direction:column;height:100%}#iubenda-cs-banner .iub_ts_bc{ height:100%!important;max-height:45vh!important}@media only screen and (min-width:1024px){ #iubenda-cs-banner .iub_ts_bc{ max-height:none!important}}@media (max-width:639px){ #iubenda-cs-banner .iubenda-cs-opt-group{ -webkit-box-orient:vertical!important;-webkit-box-direction:normal!important;-ms-flex-direction:column!important;flex-direction:column!important;margin:12px!important}#iubenda-cs-banner .iubenda-cs-opt-group-custom{ -webkit-box-ordinal-group:3;-ms-flex-order:2;order:2}#iubenda-cs-banner .iubenda-cs-opt-group-consent{ -webkit-box-ordinal-group:2;-ms-flex-order:1;order:1}#iubenda-cs-banner .iubenda-cs-opt-group button{ display:block;margin:6px 3px!important;padding:8px 24px!important;text-align:center!important;width:100%!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_rjct{ order:2!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_pr{ order:3!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_ok{ order:1!important}} #speakup-player{ margin: 0 !important; max-width: none !important; min-height: 85px !important; padding-bottom: 25px !important; padding-top: 10px !important;}#speakup-player:empty::after{ align-items: center; background-color: #fff; border-radius: 0.5rem; box-shadow: 0 12px 24px rgba(0, 0, 0, 0.12); font-family: sans-serif; content: 'Loading...'; display: flex !important; font-size: 13px; font-weight: bold; line-height: 1; justify-content: center; min-height: 50px; text-transform: uppercase;}#speakup-player:empty{ display: block;} (ANSA) - GENOVA, 07 AGO - Anche la Unità di InformazioneFinanziaria di Banca d'Italia mette nel mirino le donazionifatte da imprenditori al Comitato di Giovanni Toti e i passaggisul suo conto personale. E' quanto emerge dalle carte depositatedalla Procura dopo la fissazione del giudizio immediato per l'expresidente della Regione Liguria, per l'imprenditore portualeAldo Spinelli e l'ex presidente dell'Autorità portuale PaoloEmilio Signorini.La Sos, la segnalazione operazione sospetta, è stata mandataalla Guardia di Finanza il 7 giugno 2024. "Tra gli introitispiccano due bonifici - scrivono le Fiamme Gialle in una delleultime informative - di importo considerevolmente più elevatorispetto agli altri, disposti da Europam (società petrolifera,ndr). Le due operazioni, per un totale di 190 mila europresentano entrambe come causale 'erogazione liberale'". Sonogli stessi finanzieri però a sottolineare che "dagliaccertamenti effettuati al momento, non risultano elementi diinteresse investigativo".Gli investigatori di Bankitalia segnalano anche "accrediti daparte della società Amico & Co. (il cui presidente Luigi AlbertoAmico è indagato, ndr) e delle società di Spinelli". Conriferimento, poi, alle uscite dal conto corrente "riconducile aGiovanni Toti, vengono rilevati più bonifici (per circa 55 milaeuro, ndr) disposti a favore di un conto personale per il 2022 eil biennio 2023/2024. Bonifici che la Uid segnala come "elementodi sospetto". Tutte le operazioni presentano come causale"contributo per attività politica" e "in generale - scrivono ifinanzieri - tali movimenti sono in fase di valutazione da partedei militari di questo reparto". L'ex presidente ha semprespiegato di averli usati appunto per attività politiche. (ANSA).. di Ansa   07-08-2024 - 17:59 Link copiato Commenti Leggi la Netiquette

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