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Roma, 22 mag. (LaPresse) - La guardia di finanza sta eseguendo un sequestro preventivo e delle perquisizioni a carico della famiglia Riva, proprietaria del Gruppo Ilva. Il provvedimento č stato disposto dal gip di Milano, Fabrizio D'Arcangelo, su richiesta dei pm Stefano Civari e Mauro Clerici, e riguarda 1,2 miliardi di euro sui conti correnti dei Riva. Emilio e Adriano Riva sono entrambi indagati per truffa ai danni dello Stato e trasferimento fittizio di beni e due professionisti di loro fiducia sono accusati di riciclaggio. I fondi sequestrati erano nel paradiso fiscale di Jersey.
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E' una situazione nota, che sta peggiorando... Ciao...
Inviato da: Marion20
il 22/05/2013 alle 19:41
Inviato da: Marion20
il 22/05/2013 alle 19:41
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