(ANSA) - MILAN, NOV 18 - The Economic and Financial Police Unit of the Gdf of Milan is carrying out a preventive seizure of 4 million euros against the former president of the Chamber Irene Pivetti and one of his consultants, among the suspects for money laundering and tax fraud in an investigation by the prosecutor Giovanni Tarzia on a series of commercial transactions, in particular the purchase and sale of 3 Ferrari Gran Turismo, which would be used to launder the proceeds of tax evasion.
The same accusations are also contested, among others, against the pilot Leonardo Leo Isolani, his wife and daughter.
The sommasequestrata coincides with the profit of the hypothesized crimes.
(HANDLE).
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