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RSS FeedsItalian police investigating money laundering in Prague
(World News Cezch Republic)

 
 

14 march 2018 11:27:24

 
Italian police investigating money laundering in Prague
(World News Cezch Republic)
 


The Italian Prosecutor`s Office is investigating former UniCredit bank manager Massimiliano Fossati along with real estate businessman Claudio Leo Personnettaz on suspicion of assisting in money laundering in Prague, daily Mlada fronta Dnes wrote on Monday. The firms controlled by Personnettaz were buying luxurious buildings in the centre of Prague, in Narodni street, near Old Town Square and below Prague Castle. ......


 
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