(ANSA) - MILAN, JULY 25 - "The file on the supply of friends is opened on the basis of a report of suspicious transactions sent to the Milan prosecutor's office by the special currency police unit of the Guardia di Finanza": explained the assistant prosecutor of Milan Maurizio Romanelli, which coordinates investigations together with prosecutors Furno, Scalas and Filippini, referring to the report made by the Fiduciary Union of a blocked reclamation of 250,000 euros by the governor of Lombardy Attilio Fontana alla Dama spa, society of his brother-in-law, with the reason that referred to the gowns. Romanelli confirmed that the governor is being investigated only for fraud in public supply. (HANDLE).
Romanelli, suspicious wire transfer investigation
2020-07-25T12:05:09.683Z
"The file on the supply of gowns is opened on the basis of a report of suspicious transactions sent to the Milan prosecutor's office by the special currency police force of the Guardia di Finanza": explained the assistant prosecutor of Mila ... (ANSA)