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Qatargate, the Panzeri accountant under house arrest

2023-01-18T16:40:34.390Z


Monica Rossana Bellini, the accountant of the Panzeri family, arrested in Milan as part of the Belgian investigation into Qatargate, leaves San Vittore and goes under house arrest. (HANDLE)


(ANSA) - MILAN, 18 JAN - Monica Rossana Bellini, the accountant of the Panzeri family, arrested in Milan as part of the Belgian investigation into Qatargate, leaves San Vittore and goes under house arrest.

Judge Roberto Arnaldi decided it by validating the arrest and ordering house arrest as a precautionary measure.

At the end of the month, the hearing in the Court of Appeal in Milan to decide on the delivery to Belgium.


    According to what the Belgian magistrates dispute in the deeds charged to the 55-year-old, Monica Rossana Bellini would be the architect of the corporate network used to move and launder the money from the alleged corruption.

The documents also give an account of the statements of Francesco Giorgi, former collaborator of Antonio Panzeri, who allegedly spoke of the role played by the professional.

(HANDLE).


Source: ansa

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