Casa Di Montecarlo, the General Prosecutor: "Prescription for Fini and Tulliani"
16 Articles
16 Articles
The pg of the Court of Appeal of Rome has asked to declare that it is not necessary to proceed in order to intervene prescription against the former president of the Chamber Gianfranco Fini, of the...
The request to the Court of Appeal on the case of recycling of the sale of the property of Giancarlo Tulliani and of the father Sergio Tulliani. Purchased according to the accusation in 2008 for little more than 300 thousand euros through offshore companies, the property had been sold in 2015 for 1.36 million dollars
The request of the Attorney General of the Court of Appeal of Rome, if accepted, would put an end to the accusations of money laundering against the former President of the Chamber Gianfranco Fini, his companion Elisabetta Tulliani, his brother Giancarlo Tulliani and his father Sergio Tulliani
The pg of the Court of Appeal of Rome considers the judgment of first instance to be well founded but asks for no place to proceed in order to intervene limitation. The decision in February
In the context of the affair on the sale of house in Montecarlo (ANSA)
The pg of the Court of Appeal of Rome has asked not to proceed in order to intervene prescription against Gianfranco Fini, Elisabetta Tulliani, Giancarlo Tulliani and Sergio Tulliani, accused for money laundering in the context of the trial on the sale of the apartment of Montecarlo. The decision of the Court is awaited for February 2027 AgenPress. New judicial passage in the [...]
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